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Senior Legal Officer

3 weeks ago

Jakarta, Indonesia FasPay Full time

Job Requirement:

- Bachelor Degree in Law - Master degree is a plus
- Minimum 3-4 years experience as Legal & Compliancewith a mix of (i) prior in-house experience in the bank and financial services sector (preferably a licensed payment gateway, remittance, e-money/wallet operator, P2P Lending in Indonesia) and (ii) private practice experience in law firms.
- Possess an advocate license from PERADI is a plus.
- Demonstrate knowledge of and experience in dealing with commercial contract and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.
- In-depth knowledge of business law, payment system law, banking & financial law, technology law, AML/CFT regulations (own AML certifications is highly preferable).
- Strong knowledge of BI, OJK, and PPATK Regulations including but not limited to reporting obligation and transaction monitoring.
- Excellent communication, negotiation and diplomatic skills
- Excellent command of English (written & spoken)
- Good problem-solving skills, meticulous, and high attention to details.
- Excellent agreements drafting, reviewing, and administration
- Experience and strong skills in corporate legal and regulatory compliance. Experienced in litigation is a plus.
- Highly interested in pursuing Legal Career in Financial Technology industry and fast paced working environment.
- Exceptional can-do attitude & relentlessly resourceful
- Able to work independently as well as part of a team.

Job Desc:
Draft and solidify agreements, contracts, and other legal documents to ensure the company’s full legal rights.
- Prepare, review and modify agreements/contracts to support various business activities/transactions.
- Develop and implement procedures for contract management and administration in compliance with Company policy.
- Research, anticipate, and evaluate different legal issues regarding business planning, decisions, and operations to provide legal advices and opinions for the Company.
- Monitoring and managing corporate legal documents.
- Communicate, negotiate, and establish relationship with external parties (regulators, external counsel, notary, lawyers, etc.)
- Ensure business to be compliant with applicable laws including but not limited to payment system laws, data privacy laws and competition laws.
- Review progress of outstanding litigation cases and liase with and manage external lawyers.
- Support compliance regulatory matters including mandatory reporting, AML-CFT reporting, and obtainment of regulatory approvals or acknowledgements from BI, OJK, and/or other relevant government authorities.