Lowongan Kerja Tangerang Posisi Legal And Compliance Manager – Fintech di PT Lumbung Dana Indonesia

Info Loker

Perusahaan	PT Lumbung Dana Indonesia
Posisi	Legal And Compliance Manager - Fintech
Tempat	Tangerang
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Kepatuhan & Resiko (Perbankan & Layanan Finansial)
Gaji Min	Rp. 9.575.000
Gaji Max	Rp. 14.075.000

Job Responsibilities

• Monitoring and managing legal documents and permit Support drafting and solidify agreements, contracts, and other legal document to ensure the compliant and company’s full legal rights,
• Communicate and negotiate with external parties (regulators, external counsel, government, etc.),
• Review progress of outstanding litigation cases,
• Handling Legal Due Diligence and if necessary, cooperate with legal consultant (Lawyers and notary or other party as the Company requirement),
• ⁠Ensure company business to be compliant with applicable laws including but not limited to payment system laws, data privacy laws and competition laws,
• Conduct compliance regulatory matters including mandatory reporting, AML-CFT reporting, obtainment of regulatory approvals or acknowledgements from OJK, and/or other relevant government authorities,
• ⁠Interpret and analyze the impact of 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,
• ⁠Keep up to date with any regulation which relevant to the company.

Requirement

• Bachelor’s Degree in Law or equivalent,
• Fluent in English,
• Have good leadership, teamwork skill and communication skill,
• Detail oriented, accurate, well organized, and able to work with target,
• Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills,
• Exceptional can-do attitude & relentlessly resourceful,
• 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, remittance services, e-money/e-wallet, Bank, or any payment system provider/PJP),
• ⁠Knowledge of using PPATK applications,
• 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),
• ⁠Strong knowledge of OJK, and PPATK, POJK regulations, SEOJK, etc.
• Demonstrate knowledge and extensive experience in interacting with regulators particularly with 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,
• ⁠Good problem-solving, decision-making, leadership skills, communicative. 
   

Location: Alam Sutera, Tangerang

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: Akunting / Audit / Layanan Pajak
• Ukuran Perusahaan: 1- 50 pekerja
• Tunjangan dan Lain-lain: Asuransi kesehatan, Parkir, Waktu regular, Senin - Jumat, Kasual (contoh: Kaos)
• Lokasi: Alam Sutera