Register
Recruit Create CV

Legal Compliance Officer Jobs in Kab. Bekasi, West Java

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 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 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.

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?