Legal & Compliance
- Kategori: Hukum
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- Lokasi: Jakarta Selatan, Jakarta
- Jenis Pekerjaan: Full-time
- Gaji: Rp. Nego
- Nama Perusahaan: PT TrawlBens Teknologi Anak Indonesia
Deskripsi Pekerjaan
Prepare, track and monitor the submission of regulatory reports in a timely manner, including reports related to Business
Plan, cooperation proposal, and any other reports to Regulators
Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues and provide a recommendation, including ensuring corrective actions are carried out and executed properly
Conducting and developing compliance socialization program and training for internal stakeholders
Conducting socialization of new regulations issued by Regulators and ensure any updates are appropriately incorporated into internal policies and procedures
Actively communicate with the company’s partners for any compliance-related inquiries
Carry out independent legal research and give accurate and timely counsel in a variety of legal topics
Doing advisory and review on company’s legal document
Assisting and working alongside the rest of the legal team in collaboratively managing all legal matters and affairs.
Take care of all company legality and licensing
Persyaratan
Strong knowledge of OJK, BI, and PPATK Regulations, including but not limited to reporting obligation and transaction monitoring
Effective legal research and experience in drafting legal documentation in both English and Bahasa
Min. 3-5 years of experience, with a minimum of 2 years working experience in the related field.
Bachelor Degree in Laws with the strong academic result
Successful record in developing, implementing, and maintaining compliance system and relevant internal standard procedure and guideline
Lowongan Kerja Lainnya
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LEGAL STAFF
Handle over all administrative in legal operational Creating, keeping, controlling and managing legal documents Making, drafting and review agreements, letters, and/or communication materials from a company ensure there’s no potential lawsuits in the...
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Legal Staff - General Corporate and Partnership
Prepare, draft, and/or review the agreements and its relevant documents related to the strategic partnerships. Prepare, draft, and/or review the agreements and its relevant documents related to the investment rounds by the existing or new shareholder...
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Legal Staff - Business Operations
Assist in drafting and reviewing loan agreements and any other operations related legal documents. Establishing and renewing/updating master Legal data room and documentation of all legal documents. Conducting legal research and preparing legal resea...
Perusahaan
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Informasi Penting
- Hati-hati penipu mengatasnamakan PT TrawlBens Teknologi Anak Indonesia
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