Legal & Compliance Manager

Persyaratan wajib Pria & Wanita Sarjana Min. IPK 3, 30 - 45 tahun Min. pengalaman 8 tahun Informasi Tambahan 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 Affairs & Legal...

**Paid Internship Program** **Responsibilities**: - Assist in the registration process at OSS RBA - Filling and doing administration things such as legal docs either hardcopy or softcopy for example agreement, licensing, company legal document - Doing research and update about new regulation in Indonesia and makin memorandum of it - Responsible for...

**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...

**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...

**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...

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...

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...

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...

**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...

**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...

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...

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...

**Job Descriptions**: - Preparing draft and review the Company’s contracts, letter of agreements, and other documents related to Legal needs and ensure the contract is accordance with business goals and compliance guidelines, maintain the documentation database, and liaise with other divisions with regard to contracts preparation and contracts...

**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 :...

**Responsibilities**: - Preparing draft and review the Companys contracts, letter of agreements, and other documents related to Legal needs and ensure the contract is accordance with business goals and compliance guidelines, maintain the documentation database, and liaise with other divisions with regard to contracts preparation and contracts execution. -...

**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 -...

**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...