Anti-Fraud & Internal Control Officer

PT. Central Mega Kencana; Jakarta Pusat; On-site; IDR 150,000,000 - 300,000,000; Full time

Job summary

PT. Central Mega Kencana is seeking a capable legal professional to review, draft, and administer corporate agreements. The role involves preparing opinions for management, monitoring regulatory changes, and maintaining organized legal records.

The candidate will assess risks, strengthen internal controls, and support business units with negotiations and compliance guidance across external partners and vendors.

Qualifications

• Experience drafting and reviewing commercial contracts and agreements.
• Ability to monitor regulatory developments affecting the business.
• Experience supporting management with legal opinions and compliance guidance.

Responsibilities

• Review, draft, and administer legal documents and agreements.
• Prepare legal opinions to support business units and management decisions.
• Monitor and assess regulatory and legal changes affecting the company.
• Maintain systematic filing and management of legal documentation.
• Review and evaluate policies, SOPs, and operational procedures.
• Identify, analyze, and mitigate operational and fraud risks.
• Develop recommendations to strengthen internal control systems.
• Support business units in negotiating and drafting agreements with vendors, partners, and other third parties.
• Monitor the validity of contracts, licenses, and corporate legal documents, and coordinate renewal schedules with relevant units.
• Prepare and manage corporate legal documentation, licensing requirements, and regulatory reporting.
• Assist in handling disputes, legal notices, and corporate legal matters, including coordination with external legal counsel.
• Provide legal and compliance guidance, awareness sessions, and advisory support to relevant business units.

Skills

Legal drafting

Contract review

Regulatory monitoring

Risk assessment

Internal controls

Vendor negotiations

Dispute handling

Job description

• Review, draft, and administer legal documents and agreements.
• Prepare legal opinions to support business units and management decisions.
• Monitor and assess regulatory and legal changes affecting the company.
• Maintain systematic filing and management of legal documentation.
• Review and evaluate policies, SOPs, and operational procedures.
• Identify, analyze, and mitigate operational and fraud risks.
• Develop recommendations to strengthen internal control systems.
• Support business units in negotiating and drafting agreements with vendors, partners, and other third parties.
• Monitor the validity of contracts, licenses, and corporate legal documents, and coordinate renewal schedules with relevant units.
• Prepare and manage corporate legal documentation, licensing requirements, and regulatory reporting.
• Assist in handling disputes, legal notices, and corporate legal matters, including coordination with external legal counsel.
• Provide legal and compliance guidance, awareness sessions, and advisory support to relevant business units.