To ensure your health and wellbeing, you have various medical plans to choose from depending on your situation and unique needs. From partial up to full medical coverage, we got you covered.
Unexpected things may happen at unexpected times. We cover basic insurance costs for you and your loved ones in case of emergencies or unfortunate events. You can also upgrade your plan any time you want.
Must have skills
Job description for Legal and Compliance at PT Datacell Infomedia (Paydia)
- Perform Customer Due Diligence (CDD) / enhanced customer due dilligence (ECDD)
- Keep up to date with, and understand relevant laws and all regulations (BI, PPATK, OJK, and other), including ISO certification processes, and etc.
- Ensure KYC/AML practices which are in compliance with regulatory and Company requirements, which include liaising with regulator/PPATK identifying gap/issues, proposing solution as well preparing internal reporting
- Lead efforts to create and manage company policies to support implementation of regulation
- Perform risk assessments to understand risk level, significance, and scope
- Review business and marketing materials, presentations and websites to ensure compliance with regulatory requirements
- Educate employees on not only the compliance regulations, but also the impact on the organization
- Support all Legal requirement / agreement / NDA / related to company partnership.