Head of Legal Compliance
1 day ago
Advise business and senior management on applicable rules and regulations
Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results
Oversee and execute compliance initiatives
Support risk assessment initiatives
Coordinate with multiple departments to fulfill information requests from regulators
Drive key projects related to new licensing or compliance
Draft and review various legal documents, and/or negotiate on contracts with external partners
Keep abreast with the relevant legal developments (legislation, regulatory, and jurisprudence) and pro-actively make suggestion/recommendations and follow-up on its implementation
Having at least 8-year experience in a compliance/risk management/audit function at a financial institution, or have been a legal counsel at a law firm
Having knowledge of OJK/BI regulation and reporting to OJK/BI systems
Good attention to detail & strong analytical skills
Strong interpersonal, communication, and influencing skills
Positive attitude, flexible, proactive, self-motivated and detailed oriented with strong sense of responsibility and able to work individually
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Legal & Compliance Officer
2 weeks ago
Jakarta, Indonesia Kinderfield Full timeKinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...
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Head of Legal
1 week ago
Jakarta, Indonesia Cermati.com Full timeCompany 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...
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Compliance Officer
4 hours ago
Jakarta, Indonesia FAZZ Full time**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...
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Legal & Compliance
3 hours ago
Jakarta, Indonesia PT TJHINDATAMA MULIA Full time**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...
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Head of Compliance and Risk
6 days ago
Jakarta, Jakarta, Indonesia PT Sinergi Optima Solusindo Full timeThe Head of Compliance and Risk will play a critical role in ensuring that PT Sinergi Optima Solusindo operates in a compliant and risk-managed manner. This individual will be responsible for developing and implementing compliance policies and procedures, conducting regular audits and risk assessments, and providing expert guidance to management on...
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Legal & Compliance
3 days ago
Jakarta, Indonesia PT Rock Heart Indonesia Full timePersyaratan Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field Proficient English language skills Knowledgeable in legal compliance, obligations and contracts is a plus Must have at least 2-3 years’ experience in Legal & Compliance or similar related Excellent oral and written communication skills Highly-analytical...
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Legal & Compliance Associate
7 days ago
Jakarta, Indonesia Qoala Full timeAssist 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...
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Legal & Compliance Assistant (Pjt for Bpom)
4 days ago
Jakarta, Indonesia Kanmo Retail Group Full time**Key Responsibilities**: - Carry out the duties and responsibilities as the Technical Person in Charge of the Cosmetics Wholesale Trade in accordance with applicable regulations - Collect necessary documents from principal for product registration and notification - Prepare and submit registration documents for BPOM notification, and prepare PIF for each...
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Legal Compliance Specialist
6 days ago
Jakarta, Jakarta, Indonesia PT Good Sale Tech Full timeOverview of PT Good Sale TechWe are a renowned FMCG company that specializes in the production of beauty and health products. With a strong presence in multiple countries, we have established ourselves as a leader in the industry.Job DescriptionWe are seeking an experienced legal professional to join our team as a Legal Specialist. The successful candidate...
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Head of Compliance and Risk Management
23 hours ago
Jakarta, Jakarta, Indonesia Cermati Full timeFinancial Industry ExpertiseCermati seeks a Head of Compliance and Risk Management with a solid understanding of regulations in the financial industry (Bank Indonesia, OJK) and its implementation in business, one or more financial product domains. This professional will thrive in a fast-paced and agile work environment, possessing a strong work ethic and...
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Senior Legal
2 weeks ago
Jakarta, Indonesia Samsung Electronics Full timePosition 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...
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Head of Compliance
4 days ago
Jakarta, Jakarta, Indonesia Michael Page Full timeAbout Our CompanyMichael Page is a leading recruitment agency that connects professionals with top employers.Job DescriptionRegulatory Affairs:Liaise with regulatory authorities and industry bodies to ensure compliance with regulations.Obtain necessary licenses and approvals for the company's operations.Contract Management:Draft, review, and negotiate...
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Head of Legal Strategy and Governance
2 days ago
Jakarta, Jakarta, Indonesia Tentang Anak Full timeAbout the CompanyTentang Anak is an FMCG company dedicated to improving children's health in Indonesia.Our MissionWe aim to help 80 million children live healthier lives through our products and services.Role OverviewThis role is ideal for a seasoned Head of Legal who can provide strategic guidance to our leadership team while ensuring compliance with...
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Legal & Compliance Manager
2 weeks ago
Jakarta, Indonesia Cermati.com Full timeCompany 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...
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Legal and Compliance Manager
4 days ago
Jakarta, Indonesia Qoala Full timeReview all legal documents - Makesure all the legal documents related to business cooperation with third parties are well executed and properly documented - Liaison to OJK and association as well as OJK reporting - Review and monitor current process and align with the regulatory standard - Improvement of the current process related to regulatory compliance -...
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Legal & Compliance Staff
3 hours ago
Jakarta, Indonesia Master Boba Indonesia Full timejobdesc: 1. Membuat dan Review dokumen legal Perusahaan berdasarkan peraturan perundang-undangan yang berlaku. 2. Melakukan filing (pengarsipan) dokumen/Laporan/Surat Keluar Perusahaan. 3. Membuat Legal Opinion dan Legal Advise terkait case yang ada di Perusahaan. 4. Melakukan review dan mempersiapkan dokumen yang diperlukan untuk kasus Litigasi dan Non...
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Compliance/legal E-wallet
7 days ago
Jakarta, Indonesia Reka Multi Aptika Group Full time**Requirements**: - Bachelor degree of Law or Management - 1 year experience in compliance banking/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...
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Legal Compliance Officer
2 days ago
Jakarta, Jakarta, Indonesia Jakarta Centre for Law Enforcement Cooperation (JCLEC) Foundation Full timeJob OverviewWe are seeking a seasoned Legal Officer to provide expert legal advice and support to our organization. As a key member of our team, you will play a crucial role in ensuring compliance with relevant laws and regulations.Key ResponsibilitiesThe successful candidate will be responsible for:Providing legal advice and guidance to the management and...
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Corporate Legal Leader
6 days ago
Jakarta, Jakarta, Indonesia PT Sinergi Optima Solusindo Full timeAs the Head of Corporate Legal at PT Sinergi Optima Solusindo, you will be responsible for leading a high-performing legal team that drives business growth while ensuring compliance with regulatory requirements.Responsibilities:Lead and Manage: Oversee the corporate legal team to ensure they are equipped to handle complex legal issues and risks associated...
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Corporate Legal and Compliance
4 hours ago
Jakarta, Indonesia Hino Finance Indonesia Full timeThis is a full-time on-site role for a Corporate Legal at PT Hino Finance Indonesia. The Corporate Legal will be responsible for ensure the company's business activities are in compliance with the policies of the Financial Services Authority Regulations and create/review the Company's Cooperation Agreement with its business partners. The role is located in...