Legal & Compliance Team Leader

Minimum Qualifications and Experience

• Bachelor's degree in Law, Business Administration, or a related field

• Minimum of 5 years of experience in a legal and compliance role, with proven experience in leading and managing a team.

• In-depth knowledge of regulatory requirements

• Strong leadership, communication, analytical, and organizational skills.

• Peradi Licensed will be an advantage

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Job Description

• Leading, motivating, and guiding and set the target of the legal and compliance team.

• Creating and maintaining a framework for compliance across all departments

• Developing and implementing compliance policies and procedures.

• Identify and assess gaps between existing policies and procedures and new regulatory requirements, and recommend necessary adjustments to ensure compliance

• Communicating compliance requirements and updates to relevant stakeholders.

• Providing legal advice to other departments on a wide range topic

• Maintain and monitor company's compliance according to Bank Indonesia regulations, PPATK and principal regulations

• Provide assistance to the business and marketing team on commercial negotiations with Banks, principals, payment issuers, payment system partners, merchants and vendors

• Examine the legal issues related to new payment products/features and digital payment innovation

• Prepare, review, and revise any legal documents related to the business and operational

• Liaise with Bank Indonesia, PPATK, public notaries, lawyers, external auditors, and government authorities in relation to corporate matters

• Conduct periodic internal audit and responsible for create the audit framework plan and perform the audit execution and collaborate with a diverse range of businesses and stakeholders to identify continual improvements in all departments

• Ensure that the Company's business and operations are in compliance with applicable regulations