Compliance/legal E-wallet

**Qualifications**: - Bachelor degree of **Law** or **Management**: - Minimum 2 years experience in **compliance banking/payment/banking**: - Preferable experience in e-wallet - Have a knowledge about **BI, OJK, AML, PPATK and ASPI**: - Ability to propose and carry out implementation and reporting to regulator - Fluent in **English** both **oral**and...

**Requirements**: - Bachelor degree of Law or Management - 1 year experience in payment/banking - Preferable experience in e-wallet - Have a knowledge about **BI, OJK, AML and PPATK**: - Ability to propose and carry out implementation and reporting to regulator - **Fluent in English both oral and written**: - Good personality and communication skills -...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

**Uraian Umum Pekerjaan**: Legal & Compliance akan bertanggung jawab dalam tugas-tugas legal harian, mendukung Perusahaan dalam permasalahan hukum yang dihadapi, menyiapkan dokumen-dokumen legal, serta memastikan segala kegiatan legal Perusahaan mematuhi regulasi yang berlaku. **Kualifikasi**: - Minimal pendidikan D3 / S1 hukum - Memiliki pengalaman...

Position Summary 1. Monitor compliance with laws and regulations and detect illegal activities to prevent risks by imposing sanctions on violators. 2. Minimize legal risks upon overall legal compliance management by supporting and providing legal advise and related supports. 3. Induce and spread employees' voluntary participations through notification of...

**Position Purpose**: Mainly to assist Compliance Legal and Risk Department in managing legal, compliance and risk documentations, preparing legal review and limited compliance monitoring. **Key Responsibilities** - To register, record, safe keep all documentations of Compliance Legal Risk Department - To assist in reviewing legal documentation - To prepare...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Mekari Talenta, Mekari Jurnal, Mekari KlikPajak, Mekari Qontak and Mekari e-Sign that have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like you:...

Assist the Legal Manager in ensuring efficient legal support for operational business activities, license compliance, case management, and legal database maintenance, ultimately contributing to the group's legal objectives and compliance with relevant laws and regulations. **Job Descriptions**: **Operational Support**: Assist the Legal Manager in providing...

**Job Description**: As the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in...

**Location**: Jakarta Jakarta **Work Type**: Full Time - Experienced in Legal - Experienced in Compliance Law - Experienced in handling English legal documents PERSOLKELLY Indonesia is currently assisting one of our clients in manufacturing industry in finding great talent as Legal Compliance Supervisor with the requirement as follows: Working Location :...

**You will handle**: Stay up-to-date with the latest industry laws, regulations, and guidelines to ensure compliance with legal obligations, including insurance regulations, data protection, anti-money laundering, and consumer protection. Develop, implement, and manage comprehensive compliance programs and policies, including conducting compliance risk...

Compulsory Requirement: - Bachelor - Min. GPA 3 - 30 - 45 years - Min experience 8 year(s) Requirement & Responsibility: **About The Head of Legal & Compliance Role** You will manage all legal functions, Compliance Programs, Contracts Management, Internal Audit, Government Relation including Company Licensing. You will be reporting to the Corporate...

Legal & Compliance Lead will have overall responsibility in supporting various regulatory legal & compliance initiatives (with a particular focus on P2P) and ensuring that all compliance requirements are met - this includes: - Review relevant laws, regulations, policies, and business rules relating to company business. - Provide legal services, including...

Company Description **Job Description**: - Providing legal advice, and support in drafting and reviewing legal documents. - Liaising with partner’s legal & compliance team to create compliant products. - Leading and owning BOD & BOC meetings, regulatory reporting and compliance matters. - Review and evaluate existing company procedures & processes, and...

**Description Job**: - Provide legal opinion to the Company's Management regarding strategic planning and decision-making. - Provide legal opinions, conduct reviews, and prepare draft legal documents related to each company's business activities and new company products/services, including providing legal risk mitigation. - Prepare and manage legal...

**In this position you will...** Manage legal compliance process, includes review commercial agreements to ensure that the terms and conditions are in accordance with the Company's intentions and compliance with laws and regulations. Supporting and assist Legal Compliance Manager in legal data update, set up administration, maintain filing systems, and...

File and manage all documents related to legal & compliance (agreements, memos, SOPs, policies). - Record and assign document numbers for all company-related documents, ensuring consistent and organized documentation - Manage administrative tasks related to reimbursement and invoicing for activities within the Legal & Compliance Department - Responsible for...

Prepare, track and monitor the submission of regulatory reports in timely manner. Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues and provide recommendation, including ensure corrective actions are carried out and executed properly. Drafting and reviewing corporate transaction & operational...

Job Requirement: - Bachelor Degree in Law - Master degree is a plus - Minimum 3-4 years experience as Legal & Compliancewith a mix of (i) prior in-house experience in the bank and financial services sector (preferably a licensed payment gateway, remittance, e-money/wallet operator, P2P Lending in Indonesia) and (ii) private practice experience in law...

Jakarta, Jakarta Raya, Indonesia Legal & Compliance Full Time Description Pluang is searching for a motivated and experienced Legal & Compliance (L&C) Associate to ensure that our business fosters the right culture, following all relevant legal, ethical, and regulatory laws & guidelines. You will ensure Pluang is fully conversant with all relevant laws...