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Legal and Compliance

1 month ago

Jakarta, Indonesia Reka Multi Aptika Full time

**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 **written**:

- Good personality and communication skill
- Curiosity, thorough, attention to detail, and self-motivation to drive results
- Preparing legal and requirements for compliance purposes to regulator
- Liaise and coordinate between department for submission
- Represent the company in legal proceedings
- Become a compliance advisor for the products made
- Make sure reporting to regulator