Legal Compliance & Regulatory

Requirements:

• Candidate must possess at least Bachelor's Degree in Law or equivalent.
• At least 3-4 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 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).
• Knowledge of using PPATK applications (GoAML, Sipesat, Sipendar, PEP, etc)
• 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.
• Excellent spoken and written communication skills both in English and Bahasa.
• 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.