Legal & Compliance Officer
- Develop, maintain, and implement compliance programs, including the compliance policies and guidelines, documentation, training logs, and related policies/procedures
- Prepare requirements for regulatory submissions
- Monitor changes in laws, regulations, and industry best practices to ensure the company remains up-to-date and compliant.
- Maintain compliance with the obligation to submit correct, accurate and timely reports to regulators to ensure the avoidance of sanctions/fines from regulators.
- Support day to day legal matters such as research, draft and rev various agreements, POA and other legal documents
- Organize and oversee legal and compliance files and materials to be easily accessed and retrieved without compromising the confidentiality or privacy of the information they contain.
- Assistance in budget tracker, process of purchasing and payment requests for legal & compliance functions including supporting General Counsel administrative matters.
- 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
- Solid understanding of applicable laws, regulations, and industry standards, with a focus on legal, compliance, and corporate governance
- Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus
- Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business
- Exceptional attention to detail, highly responsible, with strong integrity, commitment and discipline
- Passionate about delivering high-quality work and exceeding expectations in a fast-paced environment
- Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment
Bila Anda tertarik dan memenuhi kualifikasi untuk melamar posisi Legal & Compliance Officer tersebut, silahkan kirim lamaran Anda melalui link berikut: APPLY.
Senior Associate Corporate Lawyer – Schinder Law Firm