Legal Compliance Officer
2 days ago
Venteny Indonesia is a leading company that requires a skilled Legal Compliance Officer to join our team. As a key member of our legal department, you will be responsible for ensuring that all legal requirements are met and that the company operates within a compliant framework.
Key Responsibilities- Ensure that all legal requirements are met and that the company operates within a compliant framework.
- Provide day-to-day legal advice and support to various departments, including operational, business commercial, and legal cases.
- Support the Company's Credit Committee functions by conducting thorough legal analysis and identifying potential legal risks.
- Assist the Collection Department in preparing necessary legal documents and providing guidance on specific conditions.
- Compile and store agreement documents in line with good governance principles.
- A minimum of 2 years of experience as in-house legal counsel or in reputable law firms.
- Solid knowledge of relevant laws and regulations, including those governing fintech companies.
- Experience in legal cases, particularly civil, criminal, and commercial law.
- Strong analytical skills, with the ability to identify sensitive legal and business risks and work proactively.
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Legal Compliance Officer
7 days ago
Jakarta, Jakarta, Indonesia Jakarta Centre for Law Enforcement Cooperation (JCLEC) Foundation Full timeJob OverviewWe are seeking a seasoned Legal Officer to provide expert legal advice and support to our organization. As a key member of our team, you will play a crucial role in ensuring compliance with relevant laws and regulations.Key ResponsibilitiesThe successful candidate will be responsible for:Providing legal advice and guidance to the management and...
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Head of Legal Compliance
1 day ago
Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full timeJoin our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.Responsibilities:Contract Management:Review and negotiate...
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Chief Legal Compliance Officer
6 days ago
Jakarta, Jakarta, Indonesia Agung Sedayu Group Full timeAgung Sedayu Group invites you to be a part of their development as a seasoned legal professional.We specialize in one-stop living and business solutions, bringing together convenience and comfort for the ideal modern lifestyle.The successful candidate will provide expert legal guidance on mergers, acquisitions, due diligence, and business risks related to a...
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Compliance Manager
3 days ago
Jakarta, Jakarta, Indonesia Moladin Group Full timeJob ResponsibilitiesThe Compliance Manager - Legal Credit will be responsible for ensuring that all aspects of our legal credit operations are in compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to prevent non-compliance and ensuring that all stakeholders are aware of their...
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Senior Compliance Officer
7 hours ago
Jakarta, Jakarta, Indonesia BYD Indonesia Full timeAbout the Role:As a Senior Legal Counsel at BYD Motor Indonesia, you will play a crucial role in ensuring the company's compliance with Indonesian laws and regulations. You will be responsible for monitoring regulatory changes, drafting and negotiating contracts, and providing corporate legal support.This is an exciting opportunity to work in a dynamic...
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Chief Compliance Officer
7 hours ago
Jakarta, Jakarta, Indonesia Indonesia Defence Services Full timeJob DescriptionWe are seeking a highly skilled and experienced Senior Legal Officer to join our team at Indonesia Defence Services.About the RoleThis is an exciting opportunity for a talented legal professional to work in a dynamic and fast-paced environment. As a Senior Legal Officer, you will be responsible for ensuring the company's business operations...
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Financial Compliance Officer
5 days ago
Jakarta, Jakarta, Indonesia PT Finture Tech Indonesia Full timeAbout the JobKey Responsibilities:Monitor and stay current on all relevant legal and regulatory changes affecting the organization.Perform comprehensive risk assessments to identify potential areas of non-compliance and take corrective action.Ensure timely submissions of required reports and disclosures to appropriate government agencies or regulatory...
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Financial Compliance Officer
7 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timePT Amartha Mikro Fintek aims to boost the competitiveness of micro and small entrepreneurs, empowering women-led MSMEs, creates jobs, and fosters inclusive economic growth.About The RoleThe Senior Compliance Analyst will play a key role in ensuring that all compliance requirements are met and supporting various regulatory compliance...
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Legal Officer
1 day ago
Jakarta, Jakarta, Indonesia PT Jalin Pembayaran Nusantara Full timeDirect message the job poster from PT Jalin Pembayaran NusantaraHuman Capital Recruitment & Service | WE ARE HIRINGJob Mission:To protect the company's interests through litigation management, contract drafting and administration, legal advisory, risk management, legal due diligence, and ensuring legal aspects of personal data protection are fulfilled in all...
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Head of Corporate Compliance
1 day ago
Jakarta, Jakarta, Indonesia Hukum Korporasi & Komersil (Hukum) Full timeWe are seeking a qualified Head of Corporate Compliance to join our talented Legal team at Hukum Korporasi & Komersil (Hukum).This full-time, office-based role in Central Jakarta involves providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.The ideal candidate will have a...
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Senior Legal Officer
1 day ago
Jakarta, Jakarta, Indonesia Hukum Korporasi & Komersil (Hukum) Full timeWe are seeking a highly skilled and experienced Senior Legal Officer to join our talented Legal team at PT Biznet Gio Nusantara. In this full-time, office-based role in Central Jakarta, Jakarta, you will be responsible for providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.What...
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Compliance Officer
1 day ago
Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full timeAbout the Position:As Head of Compliance and Risk, you will play a pivotal role in driving Moneta Pembayaran Teknologi's regulatory compliance and risk management strategy. With your expertise in regulatory affairs and compliance, you will ensure the company's operations align with financial regulations, develop effective AML/CTF programs, and provide...
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Compliance Expert
5 days ago
Jakarta, Jakarta, Indonesia PT Finture Tech Indonesia Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at PT Finture Tech Indonesia. The ideal candidate will have a deep understanding of regulatory requirements and be able to provide expert guidance on compliance matters.About the RoleThe Senior Compliance Specialist will be responsible for staying up-to-date with legal...
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Senior Legal Counsel
11 hours ago
Jakarta, Jakarta, Indonesia BYD Indonesia Full timePT BYD Motor Indonesia is looking for a Senior Legal Counsel to join our dynamic team. In this role, you will be the cornerstone of our compliance and legal operations, ensuring that our innovative automotive business thrives within the boundaries of Indonesian law.You'll have the chance to collaborate with diverse teams, craft critical contracts, and...
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Company Legal Advisor
7 days ago
Jakarta, Jakarta, Indonesia PT Wook Global Technology Full timeAbout PT Wook Global TechnologyWe are a technology company that values innovation and teamwork. We are seeking a detail-oriented corporate legal professional to join our team.Job SummaryPrepare Company Documents: Prepare and manage company documents, including deeds and corporate legal paperwork.Draft Contracts: Draft, review, and prepare contracts, power of...
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Compliance and Risk Management Specialist
5 days ago
Jakarta, Jakarta, Indonesia Pemerintahan – Provinsi (Pemerintahan & Pertahanan) Full timeAbout the RoleThis is an exciting opportunity to join our team as an Operational Legal Officer and contribute to the success of our business.You will be responsible for supporting the operational aspects of our business, including maintaining accurate records, conducting research, and providing administrative support to the legal team.The ideal candidate...
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Senior Legal Officer
11 hours ago
Jakarta, Jakarta, Indonesia Indonesia Defence Services Full timeDirect message the job poster from Indonesia Defence ServicesTalent Acquisition & Employer Branding | Executive Search | Ex-Headhunter | Business DevelopmentQualifications:Hold minimum Bachelor Degree (S1) in LawHas experience in Legal for 3-7 years from various IndustryHas certifications in Advocate will be an advantageCommunicative in English both orally...
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Operational Legal Professional
5 days ago
Jakarta, Jakarta, Indonesia Pemerintahan – Provinsi (Pemerintahan & Pertahanan) Full timeJob OverviewWe are seeking a highly skilled Operational Legal Officer to join our team in supporting the operational aspects of our business.In this role, you will be responsible for maintaining accurate records, conducting research, and providing administrative support to the legal team.The ideal candidate will have excellent communication skills, be able...
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Compliance Officer
1 day ago
Jakarta, Jakarta, Indonesia Cermati Full timeJob OverviewWe are seeking a highly skilled Compliance Officer to join our team at Cermati Fintech Group. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to drive key projects related to new licensing with Bank...
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Regulatory Compliance Specialist
6 days ago
Jakarta, Jakarta, Indonesia PT Siaga Abdi Utama Full timeWe are seeking a highly skilled Regulatory Compliance Specialist to provide expert legal support within our growing organization. Key Responsibilities:Draft, review, and negotiate a wide range of legal documents related to financial services.Ensure compliance with local and international financial laws and regulations.Manage and mitigate legal risks...