Legal And Complience

Details of the offer

Responsible for any agreement or contract with third parties
- Creating a legal drafting (deed agreement), legal opinions (make legal opinion) and legal review
- Management and extension of all aspects of company legality Research and report on regulatory developments by Bank Indonesia and make suggestions with respect to related compliance policy and procedure enhancements.
- Ensure adherence to the Payment, AML, and Sanction laws set out by Bank Indonesia.
- Assist with obtaining and maintaining a payment license from Bank Indonesia. Including, liaising and addressing queries from the regulator.
- Manage the reporting requirements for periodic submissions to Bank Indonesia.
- Regulatory Examination Management: entirely manage regulatory examinations, including receiving notifications of such reviews, responding to initial examination requests for materials, hosting regulators onsite or offsite, responding to subsequent requests for materials and meetings, and preparing management responses to examinations. Post examination, ensuring findings and recommendations are addressed appropriately.
- Monitor AML industry developments, and maintain advanced knowledge of new and amended laws and regulations, and ensure processes are in place to keep the business updated on such developments
- Ensuring the company has been run in accordance with the provisions or applicable laws and regulation.

Requirement:

- Bachelor's in law.
- Minimum 1 years' experience as a legal officer (fresh graduate are welcome)
- Having exposure and/or practical experience in the field of e-commerce, fin-tech, privacy law, finance, business transaction, and/or intellectual property rights is an advantage.
- Excellent legal drafting and writing skills (both in Bahasa Indonesian and English language).
- Excellent research, verbal and written communication skills.
- Strong interpersonal, analytical and problem-solving skills.
- Goal oriented independently.
- Good command of written and spoken English.
- CV must written In English

**Job Types**: Full-time, Contract, Fresh Graduate
Contract length: 12 months

**Salary**: Rp4,600,000 - Rp10,000,000 per month

**Language**:

- english (preferred)


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

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