Job description for Legal & Compliance Staff at Klikcair
Key Responsibilities:
- Maintain the reporting schedule and submit mandatory regulatory reports (OJK, PPATK, etc.) and monthly compliance reports accurately and on time.
- Assist in fulfilling incidental requests from OJK supervisors within the given deadlines.
- Process governance documents and OJK submissions (e.g., Fit and Proper Test).
- Monitor and summarize new OJK regulations, and flag changes to the team.
- Collect and verify data from internal teams, and flag potential non-compliance or late reporting.
- Support audits, maintain compliance documentation, and assist Senior in updating SOPs and policies.
- Conduct legal research and analyze applicable laws and regulations to identify legal implications, assess risks, and support business operations.
- Draft, review, and maintain corporate legal documents, including shareholders’ resolutions, board resolutions, corporate approvals, and other corporate documents.
Requirements:
- Bachelor’s degree in Law.
- Minimum 1–2 years of experience at a compliance/regulatory consulting firm or similar advisory function, or as compliance in a regulated fintech.
- Working knowledge of Indonesian fintech regulation (OJK, LPBBTI, P2P lending); familiarity with PPATK/AML-CFT reporting is a plus.
- Experience preparing regulatory reports or compliance documentation.
- Detail-oriented, disciplined with deadlines, strong documentation skills.
- High integrity, able to work independently and in a team.
- Knowledge and experience in corporate legal matters, including corporate governance, shareholders’ resolutions, board resolutions, corporate approvals, and corporate licensing or registration processes.
- Ability to conduct legal research, analyze regulatory requirements, and provide practical legal advice to support business operations and mitigate legal risks.
