Legal and Compliance Manager

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...

**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...

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...

**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...

ASSET MANAGEMENT - COMPLIANCE & LEGAL - COMPLIANCE SENIOR MANAGER, INDONESIA (JOB NUMBER: REG000382) **Position Purpose** - To ensure compliance of all staff in order to reduce all risks related to business processes and investment risks; - Implementation of internal policies and procedures / applicable regulations - Monitor compliance with Mutual Funds and...

**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...

Prepare legal documents and law office documents of all types, including briefs, correspondence, affidavits, contracts, pleadings, and memos. - Keep paperwork and digital documents organized and properly filed. - Supporting operational teams with legal advice on every Department needs (both inward and outward). - Managing company legal document; Company...

Job Description Develop, implement, and maintain legal compliance programs and policies to ensure adherence to laws, regulations, and industry standards. Conduct regular audits to identify compliance risks and provide guidance to internal stakeholders. Monitor changes in laws and collaborate with cross-functional teams to ensure alignment in compliance...

Job Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...

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...

Legal, Compliance & Quality Director **Category**:Legal, Compliance & Audit**Location**:Jakarta, DKI Jakarta, ID- **About the department** As a Legal, Compliance & Quality Director, you will be part of our global Legal, Compliance & Quality team. Our team ensures that Novo Nordisk complies with legal and regulatory requirements in the countries where we...

Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. - Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. - Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance Efforts. -...

FIFGROUP is an affiliation company of PT. Astra International Tbk which engages in consumer financing. Currently, we serve more than 4 million active customers all across Indonesia. Founded in 1989, FIFGROUP grows excellently over the years. By the end of 2018, FIFGROUP successfully booked total revenue of IDR 9.46 Trillion. Strengthened with the spirit of...

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...