Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.
**Responsibilities:**
1. **Contract Management:**
- Review and negotiate internal and external contracts with employees and vendors.
- Ensure all contracts protect the company's interests and comply with legal standards.
2. **Legal Oversight:**
- Supervise and safeguard the company’s activities to avoid legal issues.
- Manage and certify corporate documents related to legal matters.
- Mediate disputes with third parties.
3. **Legal Support and Documentation:**
- Provide legal and administrative support on regulatory, commercial contracts, service agreements, and corporate actions.
- Compile, review, and interpret company documents including agreements and business licenses.
- Conduct Legal Due Diligence and collaborate with external legal consultants when necessary.
- Provide strategic legal advice to support business objectives.
4. **Regulatory Compliance:**
- Attend events and meetings organized by the Financial Services Authority (OJK) and other associations.
- Conduct legal research and prepare analysis and summary reports as required.
- Ensure legal documentation guarantees the company’s legal standing in all business dealings.
5. **Internal Coordination:**
- Advise Heads of Departments and Managers on legal risks and business strategies.
- Collaborate with organizational units to develop and improve the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
- Monitor and coordinate the implementation of AML and CTF programs across all business lines.
- Act as an analyst for unusual customer transactions and report Suspicious Financial Transactions to the Financial Transaction Reports and Analysis Center (PPATK).
6. **Liaison Role:**
- Serve as a Liaison Officer, addressing inquiries related to money laundering and terrorism financing from external parties.
**Job Requirements:**
- Bachelor’s Degree in Law.
- Minimum of 5 years of experience in a related field, with a preference for candidates from the finance industry.
- Strong understanding of corporate, civil, criminal, and commercial laws, including OJK regulations.
- In-depth knowledge of corporate and litigation matters.
- Proven experience in handling legal compliance and litigation issues.
- Strong network and relationships with regulators relevant to the company’s operations.
- Excellent analytical skills and the ability to assess situations and information effectively.
- Strong drafting, communication, and negotiation skills.
- Commercial acumen and practical risk evaluation capabilities.
- Proficiency in both oral and written English is advantageous.
- Meticulous attention to detail and ability to multitask.
- Capacity to work under pressure and meet deadlines.
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Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.
**Responsibilities:**
1. **Contract Management:**
- Review and negotiate internal and external contracts with employees and vendors.
- Ensure all contracts protect the company's interests and comply with legal standards.
2. **Legal Oversight:**
- Supervise and safeguard the company’s activities to avoid legal issues.
- Manage and certify corporate documents related to legal matters.
- Mediate disputes with third parties.
3. **Legal Support and Documentation:**
- Provide legal and administrative support on regulatory, commercial contracts, service agreements, and corporate actions.
- Compile, review, and interpret company documents including agreements and business licenses.
- Conduct Legal Due Diligence and collaborate with external legal consultants when necessary.
- Provide strategic legal advice to support business objectives.
4. **Regulatory Compliance:**
- Attend events and meetings organized by the Financial Services Authority (OJK) and other associations.
- Conduct legal research and prepare analysis and summary reports as required.
- Ensure legal documentation guarantees the company’s legal standing in all business dealings.
5. **Internal Coordination:**
- Advise Heads of Departments and Managers on legal risks and business strategies.
- Collaborate with organizational units to develop and improve the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.
- Monitor and coordinate the implementation of AML and CTF programs across all business lines.
- Act as an analyst for unusual customer transactions and report Suspicious Financial Transactions to the Financial Transaction Reports and Analysis Center (PPATK).
6. **Liaison Role:**
- Serve as a Liaison Officer, addressing inquiries related to money laundering and terrorism financing from external parties.
**Job Requirements:**
- Bachelor’s Degree in Law.
- Minimum of 5 years of experience in a related field, with a preference for candidates from the finance industry.
- Strong understanding of corporate, civil, criminal, and commercial laws, including OJK regulations.
- In-depth knowledge of corporate and litigation matters.
- Proven experience in handling legal compliance and litigation issues.
- Strong network and relationships with regulators relevant to the company’s operations.
- Excellent analytical skills and the ability to assess situations and information effectively.
- Strong drafting, communication, and negotiation skills.
- Commercial acumen and practical risk evaluation capabilities.
- Proficiency in both oral and written English is advantageous.
- Meticulous attention to detail and ability to multitask.
- Capacity to work under pressure and meet deadlines.
---
Please copy and paste this text into your preferred word processing software to create the job description document. If you need any further adjustments, let me know!