Job description for Legal Compliance Supervisor at PT Lumbung Dana Indonesia
Responsibilities
- Monitoring and managing legal documents and permit Support drafting and solidify agreements, contracts, and other legal document to ensure the compliant and company’s full legal rights,
- Communicate and negotiate with external parties (regulators, external counsel, government, etc.),
- Review progress of outstanding litigation cases,
- Handling Legal Due Diligence and if necessary, cooperate with legal consultant (Lawyers and notary or other party as the Company requirement),
- Ensure company business to be compliant with applicable laws including but not limited to payment system laws, data privacy laws and competition laws,
- Conduct compliance regulatory matters including mandatory reporting, AML-CFT reporting, obtainment of regulatory approvals or acknowledgements from OJK, and/or other relevant government authorities,
- Interpret and analyze the impact of OJK, or PPATK guidelines related to AML-CFT and advise the Management of the company to comply with these guidelines,
- Research, anticipate, and evaluate different legal issues,
- Keep up to date with any regulation which relevant to the company.
Requirement
- Bachelor's Degree in Law or equivalent,
- Have good leadership, teamwork skill and communication skill,
- Detail oriented, accurate, well organized, and able to work with target,
- Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills,
- Exceptional can-do attitude & relentlessly resourceful,
- At least 2 - 3 Year(s) of working experience in the related field is required for this position, in Banking/Financial Service sector (preferably a licensed payment gateway, remittance services, e-money/e-wallet, Bank, or any payment system provider/PJP),
- Knowledge of using PPATK applications,
- Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems,
- In-depth knowledge of business & regulatory law, payment system law, banking & financial law, technology law, AML/CFT regulations (own AML certifications is highly preferable),
- Strong knowledge of OJK, and PPATK, POJK regulations, SEOJK, etc.
- Demonstrate knowledge and extensive experience in interacting with regulators particularly with OJK is preferable,
- Able to effectively communicate in written and verbal form across functional groups within the company, with clients, customers, and vendors, as well as senior management,
- Good problem-solving, decision-making, leadership skills, communicative
