Staff Legal And Compliance 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.

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.

Has deep knowledge of legal aspects and contract drafting with excellent communication, negotiation, networking, management, and critical thinking skills

Advising The Management Team On Various Legal Issues

Updating The Management Team Of The Company On Any Newly-issued Laws And Regulations Related To The Business Of The Company

Experienced upon reporting to Board of Directors, and handling subordinates

Department Head Role, Reporting Straight To BOD (which Then Leads To More Strategic Role Of Decision Making)

Representing The Company In Any General Corporate Commercial Legal Matters

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.

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.

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.

Know about office facility management, inventory maintenance, and office space management.

Minimum education S1 Law or equivalent.

Previous work experience in General Affairs or a related position would be a plus, although not required for entry-level.

Ability to manage schedules, manage documents, and coordinate various activities related to General Affairs.

Maintain good relationships with vendors and manage contracts with them.

Mastery of using commonly used office equipment and technology, such as computers, printers, and office software.

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.

- 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.

Legal documents and company license management.

Education: Bachelor's Degree in Law major

Experience: At least 5 years as a Senior Legal or 3 years as Legal & Compliance Supervisor corporate company.

Compliance conduct and risk assessment.

Legal advice and legal writing.

Official letters and statutory obligations.

- 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

Memastikan penerapan SOP perusahaan Berkoordinasi dengan pihak finance terkait komisi tim sales dan partner bisnis perusahaan

- Memiliki interpersonal relationship skill yang baik

Melakukan pemeriksaan berkala seluruh data operasional perusahaan

Mengumpulkan informasi dari user terkait pembuatan dan pengembangan SOP perusahaan

Bertanggung jawab atas penggunaan exception form

Membuat laporan gross profit margin

Memiliki pengalaman minimal 1 Tahun di bidang compliance perbankan/lembaga keuangan

Memiliki sertifikasi/pelatihan dalam bidang risk & compliance menjadi nilai tambah

Menguasai penggunaan Microsoft: Word, Excel, PowerPoint

Mampu berkomunikasi secara verbal dan tertulis dengan efektif.

Memiliki inisiatif, ketelitian, disiplin, kemampuan analitis dan pengelolaan waktu yang baik.

Mampu bekerjasama dalam tim maupun dengan unit kerja lain