Head of Legal

5 months ago


Jakarta, Indonesia PT Humana International Indonesia Full time

**Responsibilities**
- Leading and performing AML-CTF transaction monitoring reviews, investigations, and reports
- Overseeing Quality Assurance on transaction monitoring processes within the company
- Providing leadership and guidance on the best approach to analyzing complex - Financial Crime business issues, from determining initial risks and issues through to implementation
- Management and quality control of functional work streams in a wide range of project especially in AML-CTF and Transaction Monitoring
- Providing advice on regulatory compliance in general

**Qualifications**
- Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring systems, with a strong emphasis on the crypto industry
- Solid knowledge of DTTOT, WMD, OFAC and other Sanctions list
- Team player, collaborative, and adaptive in all dealings with business leaders, other managers, and staff
- Strong understanding of AML Scenario logic and industry standards
- At least 7 years of direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or crypto environment

Pay: From Rp50,000,000 per month

**Education**:

- S1 (required)

**Experience**:

- Compliance "AML": 8 years (required)

**Language**:

- English (required)

**Location**:

- Jakarta (required)


  • Head of Legal

    5 months ago


    Jakarta, Indonesia Adapundi Full time

    **Role Description** This is a full-time on-site role as the Head of Legal at Adapundi in Jakarta, Indonesia. The Head of Legal will be responsible for managing legal & compliance, providing legal consulting, preparing legal documents, and handling legal issues. **Qualifications** - Minimum 10 years experience as Legal - Strong knowledge of legal &...

  • Head of Legal

    5 months ago


    Jakarta, Indonesia Summarecon Full time

    **Requirements**: - Usia 35 - 45 tahun - Diutamakan perempuan - Wajib memiliki pengalaman sebagai Head of Legal Mall mínimal 5 tahun **- Membuat/merancang/mempersiapkan/mereview perjanjian-perjanjian, surat pernyataan, surat keterangan atau surat lainnya yang diperlukan oleh unit bisnis.* - Memberikan legal opinion/legal advise kepada manajemen dan/atau...


  • Jakarta, Indonesia Bureau Veritas Full time

    **Human Resource Development (HRD) Responsibilities**: - ** Strategic Planning**: The Head of HRD oversees the development and implementation of HR strategies aligned with the overall business goals. This involves creating plans to enhance employee performance, engagement, and career growth. - ** Talent Management**: The Head of HRD is responsible for...


  • Jakarta, Indonesia Tugu Insurance Full time

    **Job Overview**: The Legal and Compliance Group Head oversees all legal and compliance matters within the organization, providing strategic guidance and ensuring the company's activities are in accordance with applicable laws, regulations, and ethical standards. **Your responsibility may include but not limited to lead our team to**: - Providing reviews...


  • Jakarta, Indonesia Bureau Veritas Full time

    Criado em 1828, o **Bureau Veritas** é uma entidade empregadora premiada. As nossas pessoas são ambiciosas e humildes e estão focadas no mesmo objetivo: criar um mundo de confiança. Com responsabilidade e abertura, servem diariamente os nossos 400.000 clientes em 140 países, para melhorar a sociedade. Em todos os nossos negócios e países, cada um dos...

  • Head of Legal

    5 months ago


    Jakarta, Indonesia PT. HITACHI SAKTI ENERGY INDONESIA Full time

    **Description** **General information**: Lead the full suite of legal and integrity (ethics and compliance) functions for the company. Direct line report to the Head of Legal South Asia with dotted line report to Country Managing Director - Indonesia. Part of country key management team - supporting the business in various legal matters and projects....

  • Legal Officer

    6 months ago


    Jakarta, Indonesia PT Swakarya Insan Mandiri (Head Office) Full time

    **Job Responsibility** - Review a basic or own template agreement - Draft transaction letters and NDA - Provide legal opinion related to the transaction - Assisting business user in negotiating any legal related matters - Support the internal legal team **Job Requirement**: - Bachelor degree in law from reputable university - 1-2 or more years of legal...


  • Jakarta, Indonesia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Head of Legal

    1 month ago


    Jakarta, Indonesia Cermati Fintech Group Full time

    **Job Description**: - Develops and implements legal procedures and policies to ensure the company’s compliance with applicable laws - Identifies and manages legal risks, and develops strategies to mitigate potential liabilities - Provides legal guidance on a wide range of legal matters such as contracts, regulatory compliance, litigation, employment law,...

  • Head of Legal

    5 months ago


    Jakarta, Indonesia VIDA Digital Identity Full time

    Jakarta, Jakarta Work Type: Full Time **Responsibilities**: - Collaborate closely with product development teams to provide proactive legal advice and guidance throughout the product lifecycle, from ideation to launch and beyond.- Conduct thorough legal reviews of new products, features, and initiatives, identifying potential legal risks and providing...

  • Head of Legal

    5 months ago


    Jakarta, Indonesia Cermati.com Full time

    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...

  • Head of People

    6 months ago


    Jakarta, Indonesia WeNetwork Asia Full time

    About the Company: Our client is a Legal Tech company. As part of their business growth, they are currently looking for talented professionals to join them as a Head of People. Job Responsibilities: - Kick off organisation transformation - Develop and implement HR strategies and initiatives aligned with the overall business strategy - Bridge management and...

  • Legal Staff

    5 months ago


    Jakarta, Indonesia PT. Putragaya Wahana Full time

    Providing legal documents, advice & draft for Business Support such as preparing draft & finalising Commercial Agreements, and team up with related division (marketing, tax, finance, IT & building management team) - Assisting company to handling all consumer due to preparation for PPJB and AJB with Notaris/PPAT and preparing legal document. - Drafting PPJB...

  • Senior Legal Associate

    5 months ago


    Jakarta, Indonesia PT Swakarya Insan Mandiri (Head Office) Full time

    **Job Responsibility**: - Analyze legal cases, provide legal opinions and advice that are right and effective for litigation cases in the company - Ensure effective litigation management of all cases - Timely filing of cases and monitoring their progress, and provide timely updates to the relevant leaders of division - Has advanced knowlede regarding Labour...


  • Jakarta, Indonesia PT Swakarya Insan Mandiri Area DKI Jakarta Full time

    **Deskripsi Pekerjaan**: - Mengendalikan pengelolaan strategi komunikasi untuk memperkuat citra korporat. - Pengungkapan informasi (diberikan kuasa untuk menyampaikan data kepada pihak ketiga dan regulator sesuai peraturan), seperti laporan tahunan dan keberlanjutan. - Pelaporan kepada Kementerian Komunikasi dan Informatika. - Penyelenggaraan dan...

  • Legal Specialist

    43 minutes ago


    Jakarta, Indonesia PT Wook Global Technology Full time

    **Job Description**: PT Wook Global Technology is inviting talented professionals to join us as a Legal Specialist. We are looking for a dedicated and detail-oriented legal professional with strong analytical skills to support the company’s operations and legal compliance. You will be an essential part of our legal team, handling various cases and ensuring...

  • Legal Officer

    1 week ago


    Jakarta, Indonesia SMART Agribusiness and Food Full time

    Job Description Summary: Prepare and review legal documents and drafts for Land acquisition, permit for all Indonesia Downstream Project. Job Description: - Prepare and review legal drafts / documents for Land Acquisition (SKPFBT, SPPFBT, SKT, etc);- Prepare and review legal drafts / documents for Land Certification (SHM, SHGB, SHGU, etc);- Prepare and...

  • Legal Specialist

    5 months ago


    Jakarta, Indonesia PT Millennium Pharmacon International Tbk Full time

    Perform as a company representative on handling legal matters both in internal and external scope - Provide a wide range of legal advice to executives in various business topics (industrial relation, workforce law, partnerships, abuse etc.). - Draft and solidify agreements, contracts and other legal documents to ensure the company's full legal rights. - Work...

  • Head of Legal

    3 weeks ago


    Jakarta, Indonesia Humana International Full time

    **1. Responsible of 2 Legal Division (Corporate & Leasing) 2. Report to Director 3. Understand Litigation 4. Has laywer permit  5. Has strong leadership because will handle 20 headcounts 6. Prefer from Experience in Property  7. New Position, to be placed in Gandaria


  • Jakarta, Indonesia Samora Group Full time

    **Requirements**: - At least 7 years working experience as a **Corporate Legal**: - Have experience in **Legal Audit**: - Have **advocate license**: - Have knowledge and experience in **Alternative Dispute Resolution (ADR)**: - Have experience in drafting and contract review - Good English proficiency both oral and written - Maximum 36 years old -...