Head of Compliance and Risk

2 days ago


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

We are seeking a seasoned Legal Director to lead our regulatory compliance and risk management functions in Moneta Pembayaran Teknologi. This is an exceptional opportunity for a skilled professional to drive the company's legal strategy, ensuring robust adherence to financial regulations.

Duties and Responsibilities:
  1. Contract Management:
    • Negotiate and review contracts with vendors and employees to ensure compliance with laws and regulations.
    • Protect the company's interests by ensuring all contracts align with regulatory requirements.
  2. Regulatory Oversight:
    • Monitor and safeguard the company's activities to prevent legal issues and maintain a strong regulatory standing.
    • Supervise corporate documentation related to legal matters, ensuring accuracy and compliance.
    • Manage disputes with third parties in accordance with regulatory guidelines.
  3. Strategic Legal Support:
    • Provide expert advice on regulatory matters, supporting business objectives and growth strategies.
    • Conduct thorough due diligence and collaborate with external consultants when necessary.
    • Develop and implement effective legal strategies to mitigate risks and capitalize on opportunities.
  4. Internal Coordination:
    • Collaborate with organizational units to develop and enhance Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
    • Maintain AML/CTF program implementation across all business lines, ensuring compliance with regulations.
    • Assess unusual customer transactions and report suspicious activity to relevant authorities.
Requirements:
  • Bachelor's Degree in Law or a related field.
  • Minimum 5 years of experience in a related role, preferably in the finance industry.
  • Thorough understanding of corporate, civil, criminal, and commercial laws, including OJK regulations.
  • In-depth knowledge of corporate and litigation matters, with expertise in contract law.
  • 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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