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Legal And Compliance Specialist Jobs

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.
Compliance Specialist Jobs
By Supernova At Indonesia
Identify and manage regulatory requirements to enter new markets
Identify and manage regulatory requirements to enter new channels
Support Legal and Quality in conveying respective requirements to trading partners and manufacturers
Good knowledge of MS Office and ability to handle complex reports/databases
Complete the registration of all new products/categories when the same is not covered by external regulatory partners
Liaise with nominated regulatory agencies and manufacturers to overcome compliance issues and suggest corrective measures
Payroll And Tax Compliance Specialist
By Hangry At Area DKI Jakarta, Indonesia
University degree or equivalent higher education qualification
Calculate income tax and process payroll accurately, including deductions, benefits, and bonuses
Minimum 2 years work of experience in Tax and Payroll Compliance
Have strong knowledge of tax and payroll
Must have strong interpersonal skills and communication skills.
Stay updated on tax laws for accurate calculations and reporting
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.
Compliance Specialist Jobs
By PT. E2Pay Global Utama At Jakarta Selatan, Indonesia
Ensuring complete, accurate, and timely audit information is reported to Management and/or Risk Committees.
Completed Bachelor degree in risk management, law, or audit.
Minimum of 3 years experience in a Compliance role.
Having experience in handling PBI 22 and 23.
Analytical thinker with strong conceptual and problem-solving skills.
Excellent documentation, communication, and IT skills.
People Operations Service And Compliance Specialist
By Style Theory At Jakarta, Indonesia
Manage offboarding requirements and update employee data due to resignation and termination
Manage employment contracts, including the extension of employment offers within company procedure and labor law
Employment Compliance and Data Management
Perform timely payroll and benefits administration and keep the process running without error or negative impact
Leverage technical abilities to automate tasks
Collect candidate’s pre-employment requirements depending on the policy and other legal administration, such as contract and tax ID.
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.
Compliance Specialist Jobs
By LinkAja At Jakarta Raya, Indonesia
Menyiapkan laporan kepatuhan yang bersifat kepada Bank Indonesia, maupun laporan yang berdasarkan permintaan atau incidental
Memberi saran dan menyelaraskan dengan departemen atau unit lain tentang hal-hal yang berhubungan dengan permasalahan kepatuhan terhadap peraturan yang berlaku
Berkomunikasi dengan pihak eksternal, seperti Bank Indonesia maupun regulator lainnya, asosiasi, pejabat publik, ataupun pemangku kepentingan lainnya jika diperlukan
Melakukan penerjemahan antara Bahasa Indonesia dan Bahasa Inggris untuk dokumen-dokumen perjanjian, sesuai kebutuhan
Malaporkan hasil pekerjaan kepada SVP General Counsel & Corporate Secretar
Minimal lulusan S1 dari bidang hukum atau bidang lainnya yang relevan
Compliance Specialist Jobs
By PT Smart Multi Finance At Kota Tangerang, Indonesia
Melakukan kontrol & review atas pelaksanaan terhadap regulasi OJK
Melakukan pembuatan/ collect laporan kebutuhan departemen (berkoordinasi dengan departemen terkait)
Berkoordinasi dengan PIC baik cabang perihal perijinan, penutupan, atau perpindahan kantor cabang
Berkoordinasi dengan atasan perihal proses pelaksanaan audit kepatuhan
Pendidikan Minimal Sarjana Semua Jurusan
Memiliki pengalaman di bidang Compliance min 1 tahun lebih disukai
Compliance Specialist Jobs
By PT Bank Jago Tbk At Jakarta, Indonesia
Minimum of 3 years in compliance/legal/audit/risk management.
Possess technical expertise and knowledge related to banking operations, understanding of policies and procedures, as well as regulatory requirements.
Minimum 5 years of experience in the banking industry.
Proficient in communication and possess good interpersonal skills.
Conducting evaluations of the Bank's policies to ensure compliance with the applicable laws and regulations.
Performing compliance testing based on a risk-based approach to lending/financing activities, with reference to the relevant regulations in place.
Senior Manager - Legal And Compliance
By Finfra At Jakarta Raya, Indonesia
Experience in legal risk management and corporate governance.
Oversee the development and implementation of the company's risk management framework.
Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
Develop, implement and manage legal & compliance policies and procedures in accordance with applicable laws and regulations.
Minimum of 7-10 years of legal and compliance experience, preferably in the fintech industry.
Strong knowledge of financial services laws and regulations.
Compliance And Corporate Affairs Specialist
By Solway Group Asia Pacific At Jakarta Raya, Indonesia

○ Getting Information — Observing, receiving, and otherwise obtaining information from all relevant sources. Related occupations ○ Documenting/Recording Information — Entering, transcribing, ...

Legal And Compliance Manager
By danabijak At Jakarta Raya, Indonesia
Minimum 5 years of experience as a legal & compliance officer, manager, or similar position (preferred experience from a growth fintechcompany).
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 support in drafting and reviewing legal documents.
Liaising with partner’s legal & compliance team to create compliant products.
Legal And Compliance Officer
By Robert Walters At Area DKI Jakarta, Indonesia
Experience with compliance training, third party risk management, and advise on interactions with healthcare professionals
Strong project management and organisational skills
Establish, manage, and socialise sound contract life cycle management in Indonesia and across APAC
Support internal decision making process through reviewing managing CAS (corporate authorisation system) from GRC, governance, risk management and compliance
Lead risk management and business continuity plan
Accreditation and certifications such as CCEP, CFE, CIPM, etc. is well regarded
Legal Compliance Specialist Jobs
By Gradana Indonesia At Kebon Jeruk, Indonesia
Drafting dan review semua kontrak, perjanjian dan dokumen lainnya dan memastikan bahwa segala kepentingan perusahaan terlindungi dan / atau tercover
Menyiapkan dan mengurus perizinan serta dokumen lainnya untuk interal dan eksternal perusahaan
Memberikan pendapat hukum kepada manajemen
Mewakili perusahaan dalam setiap permasalahan hukum
Memastikan segala legalitas dan perizinan perusahaan telah terpenuhi
Melaksanakan tugas-tugas lainnya yang ditugaskan oleh atasannya
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.
Legal & Compliance Specialist Jobs
By LPPOM MUI At Bogor, Indonesia

Please submit through https://bit.ly/legal-LPPOM for more information on the requirement and how to apply.

Only successful candidates will be contacted by our team.

Are you looking for an exciting opportunity to help ensure legal compliance? We are looking for a Legal Compliance Specialist to join our team and help us stay compliant with all applicable laws and regulations. You will be responsible for researching and analyzing legal documents, providing advice and guidance on legal matters, and ensuring that our organization is in compliance with all applicable laws and regulations. If you have a passion for legal compliance and want to make a difference, this is the job for you!

Overview:

A Legal Compliance Specialist is responsible for ensuring that a company is in compliance with all applicable laws and regulations. They are responsible for researching and interpreting laws and regulations, developing and implementing policies and procedures, and monitoring compliance. They may also be responsible for providing legal advice and guidance to management and staff.

How To Become an Legal Compliance Specialist:

To become a Legal Compliance Specialist, you will need to have a bachelor’s degree in law, business, or a related field. You may also need to have experience in a legal or compliance role. Additionally, you may need to obtain certifications or licenses, depending on the industry and the specific job requirements.

Legal Compliance Specialist Skills:

• Knowledge of applicable laws and regulations
• Ability to interpret and apply laws and regulations
• Strong research and analytical skills
• Excellent communication and interpersonal skills
• Ability to develop and implement policies and procedures
• Ability to monitor compliance
• Ability to provide legal advice and guidance
• Knowledge of risk management principles
• Knowledge of corporate governance principles

What is Legal Compliance Specialist Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of corporate governance principles
• Knowledge of legal and compliance best practices
• Knowledge of industry standards and practices
• Knowledge of data privacy and security regulations

What is Legal Compliance Specialist Responsibilities?

• Researching and interpreting applicable laws and regulations
• Developing and implementing policies and procedures
• Monitoring compliance with applicable laws and regulations
• Providing legal advice and guidance to management and staff
• Assisting with risk management and corporate governance initiatives
• Investigating and resolving compliance issues
• Developing and delivering training on legal and compliance topics
• Keeping abreast of changes in applicable laws and regulations

What is Legal Compliance Specialist Experience?

• Previous experience in a legal or compliance role
• Experience in a related field such as risk management or corporate governance
• Experience in developing and delivering training on legal and compliance topics

What is Legal Compliance Specialist Qualifications?

• Bachelor’s degree in law, business, or a related field
• Certifications or licenses, depending on the industry and job requirements

Legal Compliance Specialist Education:

• Bachelor’s degree in law, business, or a related field
• Certifications or licenses, depending on the industry and job requirements
What tools help Legal Compliance Specialist work better?
• Compliance management software
• Risk management software
• Document management software
• Data privacy and security software
• Legal research databases
Good tips to help Legal Compliance Specialist do more effectively?
• Stay up to date on changes in applicable laws and regulations
• Develop and maintain strong relationships with internal and external stakeholders
• Develop and implement policies and procedures to ensure compliance
• Monitor compliance and investigate any potential issues
• Provide legal advice and guidance to management and staff
• Develop and deliver training on legal and compliance topics
Common Legal Compliance Specialist interview questions?
• What experience do you have in a legal or compliance role?
• How do you stay up to date on changes in applicable laws and regulations?
• What strategies do you use to ensure compliance?
• How do you handle difficult conversations with internal and external stakeholders?
• What experience do you have in developing and delivering training on legal and compliance topics?