Credit Legal Manager

Job ResponsibilitiesThe Compliance Manager - Legal Credit will be responsible for ensuring that all aspects of our legal credit operations are in compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to prevent non-compliance and ensuring that all stakeholders are aware of their...

**Responsibilities** - Develop, maintain, and implement legal credit operational programs, including policies and guidelines, documentation, training logs, and related policies/procedures. - Prepare legal opinion and assistance on financing contracts based on the applicable law and regulations, including drafting, reviewing, advising and obtaining the...

Memastikan kelengkapan dan keabsahan dokumen-dokumen calon penerima kredit dalam rangka memberikan konsultasi permohonan kredit Melakukan review terhadap Perjanjian Kredit serta Kontrak dan Perjanjian Kerjasama yang akan dilakukan Bank dengan pihak ketiga Menyusun laporan kegiatan (terkait dengan Management Resiko) bagian Credit Legal dalam rangka...

**Company Description**: Indonesia's fast-growing and OJK licensed credit bureau, our client, is an affiliate of a notable global company specializing in credit & business information systems, analytics, outsourcing, and processing services, as well as advanced digital solutions for business development and open banking - whose business is established...

Company Description CrediBook is a mobile app that helps people to manage and track the money owed to them through the means of a digital ledger. Allows people to record the credit dues and then issue payments reminders to debtors whose payments are due. **Job Description**: - Offer counsel on a variety of Legal Issue. - Provide legal advice and support...

Develop, implement, and maintain credit risk management strategies, policies, and procedures. - Assess the creditworthiness of potential and existing clients by analyzing financial statements, credit reports, and other relevant data. - Monitor the performance of the credit portfolio, identifying trends and potential risks - Ensure that all credit risk...

About the RoleWe are seeking a highly skilled Credit Law Specialist to join our team at Moladin Group. As a key member of our legal credit operations, you will be responsible for developing, maintaining, and implementing legal operational programs, including policies and guidelines, documentation, training logs, and related procedures.You will work closely...

Job DescriptionMoladin Group seeks a seasoned Senior Legal Counsel to lead our legal credit operations. As a key member of our team, you will develop and implement legal operational programs, including policies and guidelines, documentation, training logs, and related procedures.You will prepare legal opinions and assistance on financing contracts based on...

Bachelor's Degree, majoring in Finance, Accounting, or Law with Good English skill - Min. 3 years working experience as Credit Analyst or Credit Risk Management that handle corporate credit management, preferably from finance or banking industry - Experience in reviewing assessment financial risk for corporate customer PERSOLKELLY Indonesia is currently...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time**Salary**: - 7,000,000 to 10,000,000- Bachelor's Degree, majoring in Finance, Accounting, or Law with Good English skill - Min. 3 years working experience as Credit Analyst or Credit Risk Management that handle corporate credit management, preferably from finance or banking industry - Experience...

Key ResponsibilitiesThe Legal Operations Director will be responsible for leading our legal credit operations, including developing and implementing policies and procedures to ensure compliance with relevant laws, regulations, and industry standards.You will work closely with our credit analyst, appraiser, and custodian teams to ensure effective service...

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...

Inspecting and examining borrower’s commercial and legal/ID documents including the completeness. Follow up in completing document to the respective RM/Onboarding Staff. B/S spreading and bank statement netting. Creating credit assessment Review Pefindo score, credit historical and repayment history Credit scoring Requesting field survey if...

Moladin is seeking a Legal Counsel! As a Legal Counsel, you will work closely with the management team to ensure compliance with Indonesian laws and regulations while protecting the company's interests. You will be responsible for advising on legal issues, drafting and reviewing contracts, managing disputes and litigation, and identifying potential legal...

Persyaratan Min. Bachelor's degree in Management, Finance, Accounting, or similar. Business English proficiency. Min. 2 years as Credit Admin/Monitor in Bank. Proficiency in MS Excel. Good team player, detail oriented, good time management, good interpersonal skill. [Only CV in English will be processed] Tanggung Jawab Input facility set up into...

RequirementsExperience3-6 years of relevant experience in risk model development with a solid understanding of credit risk management.SkillsProficiency in machine learning models (e.g., boosting trees, regression models) and strong coding skills in Python and SQL.CollaborationA collaborative mindset with good team spirit and fluency in English with excellent...

FinAccel is a fun, fast growing company with lofty ambitions. Starting with instant ecommerce financing, we are on a goal to disrupt unsecured lending in Southeast Asia, one of the fastest growing economic regions globally. Our first product, Kredivo, which integrates at merchant checkout, qualifies ecommerce buyers for instant ecommerce purchase financing...

Persyaratan Minimum Bachelor's degree. Minimum 3 years of experience in corporate credit management / banking / finance such as credit analysis, collection of receivables. Business English proficiency. Experienced in reviewing and drafting contract business, assessment financial risk. [Only CV in English will be processed] Tanggung Jawab To assist...

We are looking for an experienced Legal Manager to lead our legal function, ensuring compliance with capital market regulations, mitigating legal risks, and providing strategic legal counsel to management. As a Legal Manager, you will be responsible for: - Identify legal risks, develop mitigation plans, and effectively communicate them to management. -...

**About our Client**: Our client is a growing fintech startup designed specifically for digital businesses. They offer a unique revenue-based funding model that is specifically designed to meet the financial needs of companies operating in the digital space. **Responsibilities**: - Contact clients to request financial information and documents needed for...