Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators
Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues and provide recommendation, including ensure corrective actions are carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new regulations issued by Regulators and ensure any updates are appropriately incorporated into internal policies and procedures
Assisting and working alongside the rest of the legal & compliance team in collaboratively managing all legal matters and affairs.
Carry out independent legal research and give accurate and timely counsel in a variety of legal topics
Doing advisory and review on company’s legal document
Provide advice and support for cross-functional departments from compliance aspect.
Carry out independent research, across many different areas of the law and industry.
Meminta
Candidate should possess bachelor's degree (S1) from any major
0 - 2 years’ experience. A combined exposure of law firm and in house experience will be a plus.
Proven experience in dealing with business licensing process and mandatory reporting to BI and PPATK
Have extensive knowledge of compliance with relevant laws, regulations from Bank Indonesia (BI)
Strong knowledge in the Financial Services world will be preferable.
Flexible, solution-oriented, pro-active, hands-on attitude, good business acumen, and the capability of providing both operational and strategic legal & compliance guidance.
Can-do attitude and agility.
Having excellent communication, interpersonal a presentation skill.
Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.
Refer code: 647031. Fifgroup - Hari sebelumnya - 2024-02-29 20:18
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