General Counsel for Regulatory Affairs
2 days ago
The Compliance Officer - Financial Services role at Moneta Pembayaran Teknologi requires a seasoned professional to oversee regulatory compliance and risk management functions. You will be responsible for ensuring the company's operations align with financial regulations, developing effective AML/CTF programs, and providing strategic legal advice to support business objectives.
Key Responsibilities:- Regulatory Compliance:
- Ensure the company's operations comply with OJK regulations and other relevant laws.
- Develop and implement effective AML/CTF programs, maintaining high standards of compliance.
- Contract Review and Negotiation:
- Review and negotiate contracts with employees and vendors, ensuring compliance with regulatory requirements.
- Protect the company's interests by ensuring all contracts align with regulatory needs.
- Strategic Legal Advice:
- Provide expert advice on regulatory matters, supporting business growth and objectives.
- Collaborate with external consultants when necessary to ensure comprehensive support.
- Internal Coordination:
- Collaborate with organizational units to enhance AML/CTF program implementation.
- Maintain AML/CTF program effectiveness across all business lines.
- Bachelor's Degree in Law or a related field.
- Minimum 5 years of experience in a related role, preferably in the finance industry.
- Expertise in contract law, with a deep understanding of regulatory requirements.
- Proven track record in handling legal compliance and litigation issues.
- Strong network and relationships with relevant regulators.
- Excellent analytical skills, enabling effective situation assessment.
- Exceptional drafting, communication, and negotiation abilities.
- Commercial acumen and practical risk evaluation capabilities.
- Proficiency in English, both written and spoken.
- Meticulous attention to detail and ability to multitask under pressure.
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