Regulatory And Compliance Officer

Duties and Responsibilities:- Prepares contract draft and reviews contracts and other agreements.- Processes government permits and licenses and other related documents.- Maintains a good rapport with different government agencies and discuss to the manager any conflict that may arise.- Safekeeps transaction records for future reference- Prepares needed request for payments to Accounting and Finance- Collaborates and communicates with other entities outside of the business.- Promptly respond to incidents and other events as necessary- Validate the authenticity of distributor's account by implementing the "KYC Rule".- Sort members on record alphabetically to identify multiple registration.- Make research on whereabouts and location of the person under investigation- Promptly conducts investigations pursuant to complaints and allegations of ethical wrongdoing or conflicts of interest. (Business Owners I Partner Distributors)- Prepares written investigative reports as necessary.- Send memorandum and letters to distributors with Ethics issues- Act as liaison officer- Performs other related duties as assigned.**Qualifications**:- Bachelor's degree in Law, Business Administration, Finance, or related field. Advanced degree or professional certification in compliance (e.g., Certified Regulatory Compliance Manager - CRCM) is a plus.- Proven experience (X years) working in a compliance or regulatory role within the relevant industry.- In-depth knowledge of regulatory requirements and standards applicable to the organization.- Strong analytical skills with the ability to assess and mitigate compliance risks effectively.- Excellent communication and interpersonal skills, with the ability to liaise with diverse stakeholders.- Attention to detail and ability to work independently with mínimal supervision.- Ethical integrity and a commitment to upholding the highest standards of compliance and professionalism.**Salary**: Rp7,000,000 - Rp8,000,000 per month