Legal Compliance Staff Jobs

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.

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.

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

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

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 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.

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.

Advise on and assist with the management of all legal documentation and issues within the organization

Communicate compliance policies and guidelines to Management and designated departments

Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.

Experienced in a compliance-related field in a public company for at least 5 years.

Strong knowledge of industry processes and regulations.

Excellent verbal and written communication skills both in English and Bahasa.

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.

3. Interested in a career with Compliance and Risk Management in capital market industry.

1. Having bachelor degree preferably in Finance/ Law/Accounting.

2. Excellent written and verbal communication skills in English. Ability to speak Mandarin will be highly advantageous.

4. Strong organizational skills that reflect ability to perform and prioritize multiple tasks.

5. Excellent attention to detail, teamwork, and ability to work in a fast paced environment.

6. Proficient with MS Office (Word, Excel, PowerPoint).

2. More than of 1 year professional of working experience in mining industry (preferable from tax consultant)

3. Strong knowledge of local tax law and regulation

Preaparing individual tax return (expatriat) annually

Preaparing and reviewing corporate income tax return (CIT) annually

Assisting SP2DK response for individual and corporate group

Designing tax planning scheme for corporate group (if any)

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.

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.

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.

Post-Deal Management and Special Projects

Having 3-4 year(s) of working experience in the related field with focus on matters related to pharmaceutical / biotechnology industries.

Candidate must possess at least Bachelor's degree or Master's degree/Post Graduate degree in Law or equivalent.

English proficiency both oral and written.

What we are looking for:

Drafting and Structuring of Contracts

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.

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.

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.

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.

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.