Job description for Legal & Compliance Team Leader at PT Ionpay Networks
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
________________________________________
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
