Job Opportunities in Indonesia
October 16, 2024
Inception Technology
Jakarta
FULL TIME
Legal Compliance Specialist
- Prepare legal documents and law office documents of all types, including briefs, correspondence, affidavits, contracts, pleadings, and memos.
- Keep paperwork and digital documents organized and properly filed.
- Supporting operational teams with legal advice on every Department needs (both inward and outward).
- Managing company legal document; Company deeds, license, operational permit, etc.
- Participating in corporate project work and providing as hoc company/commercial legal advice
- Identifying, monitoring and managing legal risks affecting the businesses and advising users on the impact of those risks and measures to mitigate them
- Supporting the management of legal priorities and objectives within the business.
- Building relationships with all user and embedding awareness of legal risk management and corporate policy issues;
- Review all remittance regulation released by Bank Indonesia & related regulator, summarize & update to Management, as well as develop & create procedure & policy related to remittance license in line with regulation released by Bank Indonesia
- Compliance reporting to the Regulatory (Bank of Indonesia) according to the procedure and regulation.
- Handle Anti Money Laundering (AML) due diligence process for the company's partnership.
- Periodically review & evaluate company's business policies and procedures versus those implemented in daily business activities
- Perform KYC & AML training for related staff regularly
- Manage & maintain company's procedure & policy document
Experience:
- legal & compliance: 5 years (Preferred)
- English (Preferred)
Expected Start Date: 11/01/2024
We regret to inform you that this job opportunity is no longer available
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