Deskripsi pekerjaan Legal & Compliance Senior Staff PT Unitek Timur Indonesia
For PT Syariah Bisnis Internasional
Requirements :
- Bachelor's Degree in Law
- Proven experience working in a Payment Service Provider (PSP), banking, fintech, financial institution, or other regulated financial services industry.
- Hands-on experience in drafting, reviewing, and negotiating commercial agreements, including partnerships with banks, merchants, technology providers, vendors, and other third parties.
- Strong experience in corporate legal matters, including corporate governance, business licensing, amendments to Articles of Association, and coordination with notaries and government authorities.
- Solid understanding of payment system regulations and applicable Bank Indonesia regulations, with the ability to interpret regulatory changes and ensure effective implementation.
- Experience in preparing legal opinions, conducting legal reviews, and identifying and mitigating legal risks related to products, services, and business operations.
- Experience supporting internal and external audits, regulatory examinations, and managing legal aspects of audit findings and remediation.
- Experience handling dispute resolution, litigation, arbitration, or other legal proceedings is considered an advantage.
- Demonstrated ability to collaborate effectively with Compliance, Risk Management, Operations, Technology, and Business teams to support new products, strategic partnerships, and business initiatives.
- Excellent legal drafting, analytical, negotiation, communication, and stakeholder management skills, with proficiency in both English and Bahasa Indonesia.
- Strong knowledge of regulations related to payment systems, consumer protection, personal data protection, Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), outsourcing, and corporate governance.
- Experience in managing regulatory licensing, reporting, or correspondence with Bank Indonesia or other financial regulators.
- Experience supporting digital payment products, API integrations, cloud technology agreements, or other financial technology initiatives is highly desirable.
Job Description
- Prepare, review, and ensure the validity of company legal documents (contracts, agreements, MOUs, etc.)
- Develop internal company legal policies and ensure their implementation
- Provide legal opinions regarding company operations and decision making
- Provide legal consultation to management and related departments to support the Company's strategic decisions
- Manage relationships with external parties, including notaries, lawyers and government agencies
- Oversee the resolution of legal cases involving the company
- Ensure company compliance with applicable laws and regulations in Indonesia
- Monitor relevant regulatory changes and provide recommendations for adjustments for the company
Specific Skills/Certifications:
PERADI (preferred), PBK SP (preferred), Proficient in OSS, NIB, and corporate licensing processes
