General Counsel for Regulatory Affairs

2 days ago


Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full time
Job Overview:

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:
  1. 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.
  2. 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.
  3. Strategic Legal Advice:
    • Provide expert advice on regulatory matters, supporting business growth and objectives.
    • Collaborate with external consultants when necessary to ensure comprehensive support.
  4. Internal Coordination:
    • Collaborate with organizational units to enhance AML/CTF program implementation.
    • Maintain AML/CTF program effectiveness across all business lines.
Requirements:
  • 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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