lientekno.com – Lowongan Kerja Posisi Legal and Compliance Officer di
DESKRIPSI LOWONGAN KERJA
Requirements :
-Candidate must possess at least Bachelor’s Degree in Law or equivalent.
-Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems.
-In-depth knowledge of business & regulatory law, payment system law, banking & financial law, technology law, AML/CFT regulations (own AML certifications is highly preferable).
–At least 2 – 3 Year(s) of working experience in the related field is required for this position, in Banking/Financial Service sector (preferably a licensed payment gateway, remiitance services, e-money/e-wallet, Bank, or any payment system provider/PJP).
-Knowledge of using PPATK applications.
-Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
-Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.
-Able to effectively communicate in written and verbal form across functional groups within the company, with clients, customers, and vendors, as well as senior management.
-Can Speak English
-Detail oriented, accurate, well organized, and able to work with target.
-Able to be proactive and take initiative.
-Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
-Exceptional can-do attitude & relentlessly resourceful.
-Able to work independently as well as part of a team.
Job Description:
• Monitoring and managing legal documents and permits.
• Doing compliance function by implementing AML CTF regulations and other relevant regulations in the company.
• Conduct compliance regulatory matters including mandatory reporting, AML-CFT reporting, obtainment of regulatory approvals or acknowledgements from BI, OJK, and/or other relevant government authorities.
• Communicate and negotiate with external parties (regulators, external counsel, goverment, etc)
• Interpret and analyze the impact of BI, OJK, or PPATK guidelines related to AML-CFT and advise the Management of the company to comply with these guidelines.
• Research, anticipate, and evaluate different legal issues regarding business planning, decisions, and operations to provide legal advices and opinions for the Company.
• Ensure company business to be compliant with applicable laws including but not limited to payment system laws, data privacy laws and competition laws.
• Keep up to date with any regulation which relevant to the company business activities as well as conducting legal research and making resumes/summary of regulations.
• Review progress of outstanding litigation cases and liase with and manage external lawyers.
• Support drafting and solidify agreements, contracts, and other legal document to ensure the compliant and company’s full legal rights.
Informasi Tambahan Lowongan Kerja
Tingkat Pekerjaan : Pegawai (non-manajemen & non-supervisor)
Kualifikasi : Tidak terspesifikasi
Pengalaman Kerja : 2 tahun
Jenis Pekerjaan : Penuh Waktu
Spesialisasi Pekerjaan : Pelayanan, Pengacara / Asisten Legal / 505, 138
lientekno.com – Peluang Karier Menarik Menanti! Kami membuka pintu kesempatan bagi individu berbakat yang ingin bergabung dalam tim kami. Jika Anda memiliki semangat yang tinggi, kreativitas yang tak terbatas, dan motivasi untuk tumbuh bersama, ini adalah waktu yang tepat untuk mewujudkan impian Anda. Kami mencari individu yang berkomitmen untuk mencapai prestasi luar biasa dan berkontribusi pada kesuksesan perusahaan. Bergabunglah dengan kami dan menjadi bagian dari perjalanan yang menantang dan penuh inspirasi menuju kesuksesan bersama!
Informasi perusahaan Pemberi Kerja,
Priority Valasindo Remittance (PVR) is an online remittance service that helps you send money abroad from Indonesia in an easier, cheaper, and faster way. PVR aims to always provide the best service for our users to send money abroad from Indonesia. We designed our products and services based on Indonesian market to provide a seamless transaction experience for your customers.
Informasi Tambahan Perusahaan
Ukuran Perusahaan :
Waktu Proses Lamaran :
Industri :
Tunjangan dan Lain-lain :
Lokasi : Banten