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