Job description for Legal Compliance Analyst at Pandai Gadai
Job Desc:
Ensure compliance with all regulatory requirements and internal policies.
Provide legal advice and support to various departments within the company on legal issues.
Provides regulatory reports as required and maintain constructive communication and relationship with related regulatory bodies.
Keep abreast of the latest regulatory requirements for provision of advice and support to top management on strategic activities, internal controls and daily operations in compliance with all relevant regulatory requirement.
Assist in consultation raised by management, business units and operation teams relating to compliance questions and issues.
Stay updated on changes in regulatory landscape and industry trends, proactively recommending enhancements to compliance programs and processes.
Maintaining, filing and administering the legal and compliance database, e.g., regulations, corporate documents, business license, corporate approvals and agreements in the shared folder and/or the intranet.
Requirements:
Bachelor’s degree in law or related field from reputable university.
Minimum of 3 years of experience in financial institution.
Strong knowledge of Indonesian financial laws and regulations.
Ability to multitask and adapt to work in a fast-paced team environment.
Familiar with OJK Procedure and Process
