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Legal Compliance Officer Jobs in Kota Tangerang Selatan, Banten

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 & 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.

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?