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Legal Compliance Officer Jobs in Cikarang Selatan, Kab. Bekasi, West Java

Legal Compliance Staff Jobs
By SUNRECRUIT At Cikarang Selatan, Indonesia
Provide assistance/coordination to regulators (Disnaker, Immigration, Customs, Dept. of Finance, Police, etc.) if needed.
Minimum 1 year experience as Legal Staff/Compliance Staff
Experienced in operating OSS System
Making and/or checking the Company's legal documents based on the applicable laws and regulations.
Make and/or check all Company agreements.
Compile a database of all applicable laws and regulations related to the Company's obligations.
Legal Compliance Officer Jobs
By Moneta Pembayaran Teknologi At Jakarta, Indonesia
Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.
Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems.
Knowledge of using PPATK applications.
Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
• Review progress of outstanding litigation cases and liase with and manage external lawyers.
Sr. Corporate Legal & Compliance
By Female Daily Network At Jakarta, Indonesia
Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
Strong knowledge of industry processes and regulations.
Excellent verbal and written communication skills both in English and Bahasa.
Providing legal advice and service in drafting and reviewing legal documents with relevant business units.
Review and evaluate existing company procedures & processes, and suggest changes where required.
Analyzing current/new regulations and providing team direction and guidelines on compliance with the relevant regulations and standards.
Legal & Compliance Jobs
By PT FitAja Digital Nusantara At Jakarta Raya, Indonesia
Deskripsi Pekerjaan Legal & Compliance Staff :
Menyusun dan memeriksa draft perjanjian sesuai dengan ketentuan peraturan perundangan yang berlaku.
3.Menyusun Legal Opinion atas keadaan atau permasalahan yang timbul dalam perusahaan.
Menguasai terkait proses pelaksanaan RUPS beserta penyusunan dokumen RUPS
Memastikan berjalannya kegiatan analisa /review terhadap dokumen perusahaan khususnya terkait aspek -aspek hukum.
Melakukan monitoring/pengawasanatas kewajiban yang diperyaratkan oleh regulator untuk di implementasikan pada perusahaan
Legal & Compliance Supervisor Jobs
By BOSSHIRE At Karawang, Indonesia
Legal documents and company license management.
Experienced in the same position (as Legal & Compliance officer) at least 3 years.
Good analytical thinking, problem solving and organization skill.
Compliance conduct and risk assessment
Legal advice & legal writing
Official letters & statutory obligations.
Corporate Legal & Compliance Officer
By Eranyacloud At Jakarta Raya, Indonesia
Minimum 3-5 years’ experience. A combined exposure of law firm and in house experience will be a plus.
Having excellent communication, interpersonal presentation skills.
Proven experience in dealing with contract drafting and negotiating.
Strong knowledge in the Tbk Company will be preferable.
Proven experience in dealing with the business licensing process and mandatory reporting to OJK and IDX.
Prepare first drafts or first revisions of documents.
Senior Legal Compliance Specialist
By OneAset At Jakarta Raya, Indonesia
Advise business and senior management on applicable rules and regulations.
Have vast knowledge and understanding of OJK regulation and OJK system reports.
Have experience in drafting, analyzing and handling business contracts, agreements and other corporate legal documents.
Good attention detail and strong analytical skills.
Strong interpersonal, communication and influencing skills.
Draft and review various legal documents, and/or negotiate on contracts with external partners.
Legal Officer Jobs
By PT IONPay Networks (NICEPAY) At Jakarta, Indonesia
Relevant experience and knowledge in Digital Payment, Banking, Financial institution. Specific in Payment Gateway is an advantage;
Effective communication abilities, negotiation skill and critical thinking;
A minimum formal education of bachelor’s degree (S1) in Law;
At least 1- 2 year(s) of working experience in the related field is required for this position;
Financial and Government regulatory experience is an advantage.
Drafting, review, and identify any issues in commercial Agreements, Vendor Agreements, Service Agreements, MOUs, Policy Contracts, as per existing legislation, etc.
Legal Compliance & Compliance Jobs
By Faspay At Jakarta, Indonesia
Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.
Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems
Knowledge of using PPATK applications (GoAML, Sipesat, Sipendar, PEP, etc)
Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
Excellent spoken and written communication skills both in English and Bahasa.
Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
Legal & Compliance Intern Jobs
By PT Asuransi Jiwa Sequis Life At Jakarta, Indonesia
Design, develop, and manage of company overall IT data integration architecture and infrastructure.
Design, implement, and manage transactional reports infrastructure.
Minimum 3 years working experience as Data Integration Engineer/ETL Developer/Report Developer.
Bachelor Degree in Information Technology.
Corporate Legal & Compliance Officer
By Era Digital Media Tbk At Jakarta, Indonesia
Minimum 3-5 years’ experience. A combined exposure of law firm and in house experience will be a plus.
Having excellent communication, interpersonal a presentation skill.
Proven experience in dealing with contract drafting and negotiating.
Strong knowledge in the Tbk Company will be preferable.
Proven experience in dealing with business licensing process and mandatory reporting to OJK and IDX.
Prepare first drafts or first revisions of documents.
Legal & Compliance Officer (Financial Services)
By Mekari At Jakarta, Indonesia
Act as the liaison officer for all compliance-related matters for management, external authorities and all stakeholders of the business
At least 3 years’ experience in a financial services company.
Proven experience in dealing with business licensing processes and reporting to regulator e.g., Bank Indonesia.
Have extensive knowledge of compliance in financial services.
Strong communication skills and ability to deliver clear presentations to interact with broad ranges of audiences or stakeholders with different background.
Carry out compliance-related activities and ensure compliance with the applicable laws and regulations.
Legal & Compliance Specialist Jobs
By PT Astra Digital Arta(AstraPay) At Jakarta, Indonesia
2-3 years’ experience. Law firm or in house experience. Experience in financial technology/ financial services company will be a plus.
Proven experience in dealing with business licensing process and reporting to regulator e.g., Bank Indonesia.
Have extensive knowledge of compliance with relevant laws, especially regulations regarding financial services would be advantage.
Strong knowledge in the Financial Technology/Financial Services.
Having excellent communication and negotiation, interpersonal a presentation skill.
Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.
Legal Compliance Specialist Jobs
By PT Astra Digital Arta(AstraPay) At Jakarta, Indonesia
2.2-3 years’ experience. Law firm or in house experience. Preferably from Financial Technology / Financial Services Industry.
3.Proven experience in dealing with business licensing process and reporting to regulator e.g., Bank Indonesia.
4.Have extensive knowledge of compliance with relevant laws, especially regulations regarding financial services would be advantage.
5.Strong knowledge in the Financial Technology/Financial Services.
9.Having excellent communication and negotiation, interpersonal a presentation skill.
10.Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.
Legal Compliance Manager Jobs
By Geekhunter At Jakarta Raya, Indonesia
- Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
- Strong knowledge of industry processes and regulations.
- Excellent verbal and written communication skills both in English and Bahasa.
What’s in it for you?
Competitive Salary and incentives with immense growth potential.
Working with an amazing, enthusiastic and diversified bunch of individuals.
Spv Legal & Compliance Jobs
By PT OS SELNAJAYA INDONESIA At Karawang, Indonesia
- Legal documents and company license management
- Compliance conduct and risk management
- Detail oriented, correctness, Analythical thingking, problem solving and organizational skill
- Bachelor degree majoring Law
- Legal advice , legal writing,
- Contract/agreement drafting & review
Legal Compliance Specialist Jobs
By Nanovest At Jakarta Raya, Indonesia
Executing any legal document based on the direction from relevant management.
Minimum 3 years experience as legal and/or corporate legal from financial industry or corporate law firm.
Have a deep knowledge of Financial Institution Area or Crypto Area will be an advantage.
Good computer skills (Microsoft Word, Microsoft Excel, and Microsoft PowerPoint).
Support internal inquiries about regulatory and policy requirements and compliance procedures.
Graduated from S1 degree majoring In Law from a reputable University.
Associate Legal & Compliance Manager
By Novo Nordisk At Jakarta, Indonesia
Aid day-to-day business ethics and compliance work, including contract execution within local laws and investigation and third-party management.
Accountable for ensuring compliance with local and global data protection requirements
The ideal candidate would have an LL.M. or equivalent qualification and be a member of the applicable legal bar or society.
Provide legal and compliance to the Affiliate, ensuring compliance with relevant laws, codes of conduct, and business ethics.
Collaborate with the organization to maintain a culture of compliance with legal and ethical standards.
A minimum bachelor’s degree in Law from a highly-ranked Law School.
Legal & Compliance Officer Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus
Prepare requirements for regulatory submissions
Bachelor’s Degree/University degree or equivalent experience
Minimum of 4-5 years of relevant experience in the Legal and Compliance function of financial institutions, preferably lending business
Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business
Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment
Legal Officer Jobs
By Wongkar And Partners At Kota Tangerang, Indonesia

Mandarin.Finance.Procurement.Ast. Manager

Legal Officer,Legal,Ss
By APRIL At Pangkalan Kerinci, Indonesia
Draft and, where required, translate, correspondence, legal contracts, letters of agreement, and other legal documents.
Provide translation and interpreter services at meetings, negotiations and other legal proceedings.
Maintaining catalogue of banking documents – sort by per company, per facility.
Monitoring new application and expiry/renewal of product and corporate trademarks.
To liaise with External Counsel on Power of Attorneys required, declaration of use, etc)
Prepare cease & desist letters; circulate to relevant stakeholders for comments.
Legal Officer Jobs
By The Labyrinth Collective At Kuta, Indonesia

•Education: A bachelor's degree in law

•Relevant work experience in legal practice min. 2 years

Jr Legal Officer Jobs
By Jantra Group At Malang, Indonesia
Fresh Graduate up to maximum 2 years experience in the field of corporate law
Allowances and benefits such as: monthly incentives, annual bonuses, operational communication, appearances etc.
Function as the Group’s Point-of-contact and liaison officer to legal matters such as Police, Attorney, and other government or non-government institutions.
Minimum Bachelor Degree in Law (S1 Hukum)
Have good competencies in Legal Drafting, Legal Analysis, Legal Research, and Legal Compliance
Assertive communication, high level of self-confidence.
Legal Officer Jobs
By PT Golden Great Borneo At Duri Utara, Indonesia

Company Description: PT Golden Great Borneo is a mining & metals company based out of Indonesia. Job Description: Legal Officer

Legal & Compliance Manager Jobs
By PT Pendanaan Teknologi Nusa At Kota Tangerang, Indonesia
Bachelor of Law with a minimum 3 years of professional experience
Experience working in a Fintech company
Extensive knowledge of banking and OJK (compliance)
Excellent negotiation, drafting, and analytical skills
Being able to show initiative in the legal aspect.
Oversee the legal aspects of the business affairs.
Legal Officer Jobs
By PT Bhakti Satria Persada At Bekasi Barat, Indonesia

Staff Legal Outsourcing, urgently needed. PM for if interested.

Legal Officer Jobs
By Kintakun - PT SUBUR ANUGERAH SENTOSA At Bandung, Indonesia
Up to date dengan perubahan peraturan perundang-undangan dan pedomannya
Menangani, mengurus, memperpanjang perizinan perusahaan
Mendokumentasikan dan menyimpan semua dokumen hukum dengan aman dan teratur, menyimpan data base terkait dokumen legalitas
Sebagai supporting legalitas di divisi HR
Berpengalaman di bidang usaha Retail/Manufaktur
Berpengalaman dalam mengurus perizinan seperti OSS, K3L, SNI, TKDN, dan sejenisnya.
Legal & Compliance Specialist Jobs
By Waste4Change At Kota Bekasi, Indonesia
Set plans to manage a crisis or compliance violation on the basis of Good Corporate Governance (GCG).
Report directly to Legal Manager and arrange an effective team work within the compliance team sub-division.
Minimum 2 years experience as a legal officer/legal staff
Good legal knowledge and excellent in drafting, and negotiating legal documents both in English and Indonesia
Create sound internal controls and monitor adherence to them.
Draft and revise company policies as necessary.
Legal Officer Jobs
By BORWITA CITRA PRIMA At Sidoarjo, Indonesia
• Bertanggungjawab melakukan administrasi segala dokumen legalitas perusahaan
• Melakukan update dan pendaftaran perizinan yang berkaitan dengan operasional perusahaan
• Melakukan monitoring terhadap segala dokumen legalitas yang dikeluarkan oleh perusahaan
• Membantu pemenuhan syarat dalam penjualan obat / Farmasi dan IDAK (atau perpanjangan ijin)
- Pendidikan min D4/S1 Hukum
- Memiliki pengalaman di bidang yang sama min. 1 tahun
Legal Officer Jobs
By PT Sisindokom Lintasbuana At Area DKI Jakarta, Indonesia
Explain terms and conditions to managers/directors and interested parties.
Having experience of 1-2 Years as Legal Officer
Prepare and Review Sales Purchase and Partnership Contracts (Customer, Vendors and Principle Contract, Agreement, NDA).
Negotiate and coordinate Contract Terms and conditions with internal and external business partners.
Analyze potential risks involved with specific contract terms and report on specific risks with mitigation.
Finalize the contract and get all approvals from all relevant departments (coordinating with PIC), and get the Director’s signature.
Legal & Compliance Supervisor Jobs
By PT Pendanaan Teknologi Nusa At Kota Tangerang, Indonesia
Bachelor of Law with a Min. 1 - 3 year of professional experience
Has background knowledge of banking and OJK.
Excellent negotiation, drafting, and analytical skills
Prioritization skill to ensure effective and efficient work
Proactive and can be a team player
Has the ability to work in time-sensitive environment and ensure deadlines are met on time.
Legal Officer Jobs
By Farmsco Indonesia At Banten, Indonesia
Good Knowledge of the legal industry, (legal research, legal terminology, and case management practices),
Bachelor Law with 1+ year's experience,
Having experience in drafting and reviewing a legal document
Good verbal and written communication skills in Bahasa Indonesia and English,
Having experience in Feedmill / Poultry company is a plus
Having experience in Industrial Relation issues is a plus
Legal Officer Jobs
By LIT Group At Jakarta Selatan, Indonesia
At least one year of experience handling corporate legal documents.
Fantastic organizational skills and high attention to detail.
Outstanding legal drafting and writing skills.
Knowledgeable in Indonesia law, especially corporate law, employment law and contract Agreement.
Responsible for all company Legal documentation both digital & hardcopy including filling, retrieving, archiving, all permit, contract and other legal documentations.
Review & drafting company’s documents.
Legal Officer Jobs
By Widya Security At Sleman, Indonesia
- Liaise and work effectively with internal teams and/or clients, have good communication skills
- Experienced in IT industry will be a plus
- Drafting/r eviewing agreements/contracts, MoU, and other legal documents
- Setting out standard templates for contracts and other legal documents
- Support in legal administration and documentation
- Executing legal actions required and providing advice based on day-to-day issues
Legal & Compliance Officer Jobs
By Arkademi At Tangerang Selatan, Indonesia
Bachelor’s degree in Business Administration, Law, Risk Management or related field.
Create, review and manage company internal and external agreement documents including employment contracts
Manage and administer company permits related to various businesses run by the company
Having 2 years of experience working as a Compliance Officer or a similar role.
Professional compliance advanced degree/certifications such as Advokat will be preferred.
Excellent oral and written communication skills.
Legal Officer Jobs
By Alex Villas At Badung, Indonesia

• REQUIREMENTS: - Male/Female - Bachelor’s degree in Law - Has minimum 2 years working experience - English active both spoken and written - Has work motivation, adaptable, confident and has good ...

Legal Officer Jobs
By Elabram Systems At Bogor, Indonesia
Have min. 3 years of experience as Legal Staff/Officer or equivalent
Good communication, negotiation and analytical thinking skills
Reviewing and designing legal agreements/contracts/documents and ensuring them in accordance with the company's internal rights and regulations
Maintain and keep company (Legal) documents and are properly recorded
Ensure all permits and corporate governance processes are in accordance with regulations
Company internal laws and regulations

Are you looking for an exciting opportunity to use your legal and compliance expertise to make a real difference? We are seeking a Legal and Compliance Officer to join our team and help ensure our company is compliant with all applicable laws and regulations. You will be responsible for developing and implementing policies and procedures to ensure compliance with applicable laws and regulations, as well as monitoring and reporting on compliance activities. If you are a motivated self-starter with a passion for legal and compliance, this is the perfect job for you!

Overview:

Legal and Compliance Officers are responsible for ensuring that an organization complies with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, conducting internal audits, and providing legal advice to management. They also monitor changes in the legal and regulatory environment and advise management on how to respond.

How To Become an Legal And Compliance Officer:

To become a Legal and Compliance Officer, you will need to have a bachelor’s degree in law, business, or a related field. You will also need to have experience in the legal and compliance field. Many employers also require that you have a professional certification, such as a Certified Compliance Officer (CCO) or Certified Regulatory Compliance Manager (CRCM).

Legal And Compliance Officer Skills:

• Knowledge of applicable laws and regulations
• Ability to develop and implement policies and procedures
• Ability to conduct internal audits
• Ability to provide legal advice to management
• Ability to monitor changes in the legal and regulatory environment
• Ability to analyze and interpret legal documents
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team

What is Legal And Compliance Officer Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of corporate governance and risk management
• Knowledge of internal audit processes
• Knowledge of contract law
• Knowledge of corporate finance
• Knowledge of data privacy and security
• Knowledge of anti-corruption and anti-bribery laws
• Knowledge of corporate compliance programs

What is Legal And Compliance Officer Responsibilities?

• Develop and implement policies and procedures to ensure compliance with applicable laws and regulations
• Monitor changes in the legal and regulatory environment and advise management on how to respond
• Conduct internal audits to ensure compliance with applicable laws and regulations
• Provide legal advice to management on compliance issues
• Analyze and interpret legal documents
• Prepare reports and presentations on compliance issues
• Develop and maintain relationships with external stakeholders
• Participate in industry events and conferences

What is Legal And Compliance Officer Experience?

• Previous experience in the legal and compliance field
• Experience in developing and implementing policies and procedures
• Experience in conducting internal audits
• Experience in providing legal advice to management
• Experience in analyzing and interpreting legal documents
• Experience in preparing reports and presentations
• Experience in developing and maintaining relationships with external stakeholders

What is Legal And Compliance Officer Qualifications?

• Bachelor’s degree in law, business, or a related field
• Professional certification, such as a Certified Compliance Officer (CCO) or Certified Regulatory Compliance Manager (CRCM)
• Knowledge of applicable laws and regulations
• Ability to develop and implement policies and procedures
• Ability to conduct internal audits
• Ability to provide legal advice to management
• Ability to monitor changes in the legal and regulatory environment
• Ability to analyze and interpret legal documents
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills

Legal And Compliance Officer Education:

• Bachelor’s degree in law, business, or a related field
• Professional certification, such as a Certified Compliance Officer (CCO) or Certified Regulatory Compliance Manager (CRCM)
What tools help Legal And Compliance Officer work better?
• Compliance management software: This software helps Legal and Compliance Officers manage and track compliance activities, such as policies, procedures, and internal audits.
• Risk management software: This software helps Legal and Compliance Officers identify, assess, and manage risks associated with the organization’s operations.
• Document management software: This software helps Legal and Compliance Officers store and organize legal documents, such as contracts and agreements.
• Data analytics software: This software helps Legal and Compliance Officers analyze data to identify trends and potential risks.
Good tips to help Legal And Compliance Officer do more effectively?
• Stay up to date on changes in the legal and regulatory environment.
• Develop and implement policies and procedures to ensure compliance.
• Conduct regular internal audits to identify potential risks.
• Provide legal advice to management on compliance issues.
• Analyze and interpret legal documents.
• Prepare reports and presentations on compliance issues.
• Develop and maintain relationships with external stakeholders.
• Participate in industry events and conferences.
Common Legal And Compliance Officer interview questions?
• What experience do you have in the legal and compliance field?
• How do you stay up to date on changes in the legal and regulatory environment?
• What processes do you use to develop and implement policies and procedures?
• How do you conduct internal audits to ensure compliance?
• How do you provide legal advice to management on compliance issues?
• What experience do you have in analyzing and interpreting legal documents?
• How do you prepare reports and presentations on compliance issues?
• How do you develop and maintain relationships with external stakeholders?