Senior Legal Compliance Manager Jobs in Jatiwarna, Kab. Bekasi, West Java

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.

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

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.

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.

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.

Have a bachelor’s degree or above and with minimum 5-10 years of working experience in integrity, ethics, risks and compliance fields

Handle and investigate internal and external integrity and compliance concerns raised through integrity hotlines or any other internal or external channels

Analyse the root causes of integrity and compliance issues, collaborate with related stakeholders to drive risk remediation and mitigation efforts.

Self-starter, results and impact driven

Excellent business and risk acumen with simple and pragmatic approach

Collaborative, building ideas/recommendations on the best thinking of the team

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.

At least 5+ years of work experience in reputable law firm

Experience in handling international transaction and having international exposure is a must

Experience in handling M&A, corporate contracts, and/or pharmaceutical and food industry is preferable

Prior experience in the beauty, retail, e-commerce and/or pharmaceutical industry is preferred

Proven negotiation and drafting skills

Oversee And Maintain The Legal Corporate Records And Registries Of The Indonesian Entities

- 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.

We foster an INNOVATION mindset

We achieve results with EFFICIENCY and excellence

We take pride in the QUALITY of our work

We uphold INTEGRITY in all we do

We embrace COLLABORATION to work across business lines and borders

Laser cut details, indexing skills and neat documentation.

OTO.com is the number one auto site in Indonesia.

Reporting to: Head of Legal & Compliance, Indonesia

Ensure all current and upcoming lines of business are compliant with the applicable laws.

Any other legal support when required to maintain the group’s business in Indonesia and Southeast Asia.

Bachelor of law from a reputed university.

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.

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.

4-6 years of experience in reputable law firms or startups

Extensive experience in M&A and investment deals

Extensive experience in preparing and negotiating agreements

Able to manage multiple projects simultaneously under deadline pressure

Leading negotiation of transaction documents

Conducting and managing the closing of transactions

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.

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.

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.