Credit Law Specialist
4 days ago
We are seeking a highly skilled Credit Law Specialist to join our team at Moladin Group. As a key member of our legal credit operations, you will be responsible for developing, maintaining, and implementing legal operational programs, including policies and guidelines, documentation, training logs, and related procedures.
You will work closely with our credit analyst, appraiser, and custodian teams to ensure effective service level agreements based on company standard operating procedures. Your expertise in preparing legal opinions and assistance on financing contracts based on applicable law and regulations will be invaluable.
In addition, you will provide regular reporting to management and submit accurate and timely reports to regulators to avoid sanctions/fines. Monitoring changes in laws, regulations, and industry best practices to ensure the company remains up-to-date and compliant is also a critical aspect of this role.
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Corporate Law Specialist
6 days ago
Jakarta, Jakarta, Indonesia Ruben Siregar & Associates Law office Full timeRuben Siregar & Associates Law office is a dynamic and forward-thinking law firm based in South Jakarta, Indonesia. We seek an experienced Associate Lawyer who can play a key role in driving our litigation and corporate law practice forward.About Us:Our company provides top-notch legal services to clients across various industries. We foster a collaborative...
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Credit Decisioning Specialist
5 days ago
Jakarta, Jakarta, Indonesia PT. CRIF Lembaga Informasi Keuangan Full timeCredit decisioning is a critical component of our business operations, and as a Credit Decisioning Specialist, you will play a key role in optimizing this process through the development and implementation of advanced statistical models and data visualizations.Main ResponsibilitiesDevelop and implement statistical models, dashboards, and data visualizations...
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Corporate Legal Credit Specialist
2 days ago
Jakarta, Jakarta, Indonesia Moladin Full timeAbout the RoleWe are seeking a highly skilled and experienced Credit Counsel to join our team at Moladin, a leading mobility fintech platform in Indonesia.Your primary focus will be on developing, maintaining, and implementing legal credit operational programs across financial institutions. This includes creating policies and guidelines, documenting...
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Business Law Specialist
5 days ago
Jakarta, Jakarta, Indonesia PT Indokoei International Full timeWe are seeking a Senior In-House Counsel to join our team at PT Indokoei International. As a key member of our organization, you will play a critical role in advising on all aspects of corporate law, including mergers and acquisitions, joint ventures, and dispute resolution.The ideal candidate will have a minimum of 8 years of experience in a similar role,...
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Compliance Manager
4 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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Corporate Legal Specialist
3 days ago
Jakarta, Jakarta, Indonesia VENTENY INDONESIA Full timeAbout the RoleWe are looking for a talented Corporate Legal Specialist to join our team at VENTENY INDONESIA. As a key member of our legal department, you will be responsible for providing expert legal advice and support to various departments.Key ResponsibilitiesProvide day-to-day legal advice and support to cross-functional departments, including...
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Credit Approval Specialist
3 days ago
Jakarta, Jakarta, Indonesia HSBC Full timeJob DescriptionThe successful candidate will be responsible for the management of approval processes, review, control, and monitoring of WPB credit applications for unsecured products such as Cards, PIL, FlexiCredit, portfolio management actions, and related credit decision activities in credit operations.The jobholder will work closely with Risk Policy,...
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Law Department Specialist
6 days ago
Jakarta, Jakarta, Indonesia PT Pro Energi Full timeJob DescriptionWe are seeking a Corporate Lawyer Position to join our team at PT Pro Energi. The successful candidate will be responsible for ensuring the company operates in accordance with local laws and regulations, while also assisting in managing disputes with clients, suppliers, and employees.Key ResponsibilitiesDrafting, reviewing, and revising...
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Legal Credit Counsel
2 days ago
Jakarta, Jakarta, Indonesia Moladin Full timeResponsibilitiesDevelop, maintain, and implement legal credit operational programs, including policies and guidelines, documentation, training logs, and related policies/procedures.Prepare legal opinion and assistance on financing contracts based on the applicable law and regulations, including drafting, reviewing, advising and obtaining the perfection of...
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Banking and Finance Law Specialist
5 days ago
Jakarta, Jakarta, Indonesia Australia and New Zealand Banking Group Limited Full timeAbout the RoleThe Corporate Lawyer will be responsible for providing comprehensive legal services to PT Bank ANZ Indonesia, working closely with the Head of Legal to support business units. This role requires a strong understanding of banking and finance law, along with excellent analytical and problem-solving skills.Responsibilities- Develop and maintain...
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Credit Risk Policy Specialist
3 days ago
Jakarta, Jakarta, Indonesia GoTo Group Full timeAs a Risk Strategy Manager, you will play a critical role in shaping our merchant lending risk strategy to support the achievements of GoFinance Organizational Objective.Your key responsibilities will include:Formulating credit risk policy for merchant lending, covering whitelist strategy, credit underwriting, loan assessment, and limit management.Monitoring...
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Environmental Credit Risk Specialist
24 hours ago
Jakarta, Jakarta, Indonesia PT Green City Traffic Full timeRequired Skills and QualificationsBachelor's degree in Finance, Business Administration, Risk Management, or a related field.Minimum 5-7 years of experience in Credit Risk, with 2-3 years of proven experience leading a team, preferably within the automotive industry.In-depth knowledge of credit risk management principles, practices, and regulatory...
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Regulatory Compliance Specialist
7 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...
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Associate Banking Specialist
7 days ago
Jakarta, Jakarta, Indonesia MHM Limited; Myanmar Legal MHM Limited Full timeMHM Limited; Myanmar Legal MHM Limited is seeking a talented Associate Banking Specialist to play a key role in providing strategic legal advice and support to clients across a wide range of transactions and projects.Responsibilities:Lead and manage complex financial transactions, project finance deals, and energy-related transactions.Develop and maintain...
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Merchant Lending Risk Expert
3 days ago
Jakarta, Jakarta, Indonesia GoTo Group Full timeWe are looking for an experienced Credit Risk Policy Specialist to join our team and help us optimize our merchant lending risk strategy.In this role, you will:Develop and implement credit risk policies for merchant lending, focusing on whitelist strategy, credit underwriting, loan assessment, and limit management.Monitor and manage Risk Appetite metrics to...
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Chief Compliance Specialist
2 days ago
Jakarta, Jakarta, Indonesia Cermati Full timeJob DescriptionCermati Fintech Group is seeking a highly skilled Chief Compliance Specialist to join our team. 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 develop and implement compliance monitoring program,...
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Legal Operations Director
4 days ago
Jakarta, Jakarta, Indonesia Moladin Group Full timeKey ResponsibilitiesThe Legal Operations Director will be responsible for leading our legal credit operations, including developing and implementing policies and procedures to ensure compliance with relevant laws, regulations, and industry standards.You will work closely with our credit analyst, appraiser, and custodian teams to ensure effective service...
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Business Law Specialist
7 days ago
Jakarta, Jakarta, Indonesia Satudental Full timeKami mencari SDM Profesional dan Energic untuk posisi Legal Officer.Kualifikasi Umum:Minimun S1 dari Fakultas Hukum (Perdata/Bisnis/Ekonomi). Menguasai aspek-aspek hukum bisnis dan memiliki kemampuan analisis yang tajam.Memiliki kemampuan komunikasi yang baik, baik verbal maupun nonverbal. Kemampuan kepemimpinan juga sangat diperlukan.Memiliki keterampilan...
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Financial Risk Specialist
6 days ago
Jakarta, Jakarta, Indonesia Modalku Full timeAbout ModalkuFunding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.We provide business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by individual and institutional investors.Grow Relentlessly: Striving to become...
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Senior Legal Counsel
4 days ago
Jakarta, Jakarta, Indonesia Moladin Group Full timeJob DescriptionMoladin Group seeks a seasoned Senior Legal Counsel to lead our legal credit operations. As a key member of our team, you will develop and implement legal operational programs, including policies and guidelines, documentation, training logs, and related procedures.You will prepare legal opinions and assistance on financing contracts based on...