Head of Legal Compliance

2 days ago


Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full time

Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.

Responsibilities:
  1. Contract Management:
    • Review and negotiate internal and external contracts with employees and vendors.
    • Ensure all contracts protect the company's interests and comply with legal standards.
  2. Legal Oversight:
    • Supervise and safeguard the company's activities to avoid legal issues.
    • Manage and certify corporate documents related to legal matters.
    • Mediating disputes with third parties.
  3. Legal Support and Documentation:
    • Provide legal and administrative support on regulatory, commercial contracts, service agreements, and corporate actions.
    • Compile, review, and interpret company documents including agreements and business licenses.
    • Conduct Legal Due Diligence and collaborate with external legal consultants when necessary.
    • Provide strategic legal advice to support business objectives.
  4. Regulatory Compliance:
    • Attend events and meetings organized by the Financial Services Authority (OJK) and other associations.
    • Conduct legal research and prepare analysis and summary reports as required.
    • Ensure legal documentation guarantees the company's legal standing in all business dealings.
  5. Internal Coordination:
    • Advise Heads of Departments and Managers on legal risks and business strategies.
    • Collaborate with organizational units to develop and improve the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
    • Monitor and coordinate the implementation of AML and CTF programs across all business lines.
    • Act as an analyst for unusual customer transactions and report Suspicious Financial Transactions to the Financial Transaction Reports and Analysis Center (PPATK).
    • Serve as a Liaison Officer, addressing inquiries related to money laundering and terrorism financing from external parties.
Job Requirements:
  • Bachelor's Degree in Law.
  • Minimum of 5 years of experience in a related field, with a preference for candidates from the finance industry.
  • Strong understanding of corporate, civil, criminal, and commercial laws, including OJK regulations.
  • In-depth knowledge of corporate and litigation matters.
  • Proven experience in handling legal compliance and litigation issues.
  • Strong network and relationships with regulators relevant to the company's operations.
  • Excellent analytical skills and the ability to assess situations and information effectively.
  • Strong drafting, communication, and negotiation skills.
  • Commercial acumen and practical risk evaluation capabilities.
  • Proficiency in both oral and written English is advantageous.
  • Meticulous attention to detail and ability to multitask.
  • Capacity to work under pressure and meet deadlines.
Seniority level

Director

Employment type

Full-time

Job function

Legal

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