Assistant Manager Legal & Compliance

Orico Balimor Finance

Jakarta Pusat

On-site

IDR 500,000,000 - 900,000,000

Full time

3 days ago
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Job summary

Orico Balimor Finance in Jakarta is seeking a seasoned Legal & Compliance Leader to oversee regulatory and legal affairs, ensuring the company complies with laws and industry rules.

You will advise management on operations, financing products, and partnerships; review contracts, NDAs, and MOUs; monitor regulatory developments, and train staff.

This role requires a law degree, 3–4 years in a supervisory position, strong OJK knowledge, and Indonesian fluency (English a plus).

Qualifications

  • Bachelor's degree in law.
  • 3–4 years of experience in a Supervisor/Assistant Manager role.
  • Experience in multifinance/financing/banking/leasing or financial services industries.
  • Strong understanding of OJK regulations and financial services law.
  • Proficient in legal drafting, contract review, legal research, and legal analysis.
  • Fluent Indonesian; English proficiency is a plus.

Responsibilities

  • Lead and manage the Legal & Compliance functions to ensure compliance with laws and regulatory requirements.
  • Provide legal advice to management on operational activities, financing products, and partnerships.
  • Ensure compliance with OJK regulations, POJK, SEOJK, and related regulations.
  • Review partnerships, contracts, NDAs, MoUs, and other legal documents.
  • Identify and mitigate legal and compliance risks; monitor regulatory developments.
  • Develop and review policies, SOPs, and internal procedures.
  • Oversee compliance monitoring and follow-up on findings from reviews and inspections.
  • Coordinate with external parties (OJK, notaries, auditors) on legal matters.
  • Provide training and awareness sessions on legal and compliance; prepare periodic reports.
  • Lead and evaluate the performance of the Legal & Compliance team.

Skills

Legal drafting
Contract review
Legal research
Legal analysis
Leadership
Communication
Negotiation
Regulatory knowledge
Data privacy

Education

Bachelor's degree in law

Job description

Lead and manage the company’s Legal & Compliance functions to ensure that all business activities comply with applicable laws, regulations, and regulatory requirements.

Provide legal advice and opinions to management regarding legal aspects of operational activities, financing products, business partnerships, and corporate decision-making.

Ensure the company’s compliance with OJK regulations, POJK, SEOJK, and other regulations relevant to the financing industry.

Conduct legal reviews of partnership agreements, contracts with vendors/partners, financing agreements, NDAs, MoUs, and other legal documents.

Identify, evaluate, and mitigate legal and compliance risks that may impact the company.

Monitor regulatory developments and provide regulatory updates to management and relevant departments.

Develop and review policies, SOPs, guidelines, and internal procedures to ensure they comply with legal and regulatory requirements.

Oversee the implementation of compliance monitoring and ensure follow-up on findings from compliance reviews, internal audits, and regulatory inspections.

Coordinate with the OJK, legal consultants, notaries, auditors, industry associations, and other external parties on matters related to legal and compliance issues.

Ensure the implementation of regulations related to consumer protection, APU-PPT/AML-CFT, personal data protection, corporate governance, and other relevant compliance requirements.

Provide training or awareness sessions to employees regarding legal and compliance awareness.

Prepare periodic reports on compliance status, legal risks, regulatory updates, and legal issues for management.

Lead, develop, and evaluate the performance of the Legal & Compliance team.

About you

Minimum bachelor’s degree in law

At least 3-4 years of experience in a Supervisor/Assistant Manager position.

Preference will be given to candidates with experience in the multifinance/financing company, banking, leasing, or financial services industries.

Possess a strong understanding of OJK regulations and applicable legal provisions in the financial services industry, particularly regarding financing companies.

Understand aspects of corporate law, commercial contracts, regulatory compliance, consumer protection, APU-PPT/AML, data privacy, and risk management.

Proficient in legal drafting, contract review, legal research, and legal analysis.

Possesses strong communication, negotiation, and interpersonal skills.

Able to provide practical legal advice focused on business solutions while maintaining compliance.

Possesses strong leadership, analytical thinking, problem-solving, and decision-making skills.

Meticulous, highly principled, able to maintain confidentiality, and possesses a strong compliance mindset.

Able to work independently as well as collaborate with various departments.

PERADI/Attorney, Certified Compliance Officer, or related compliance/financial services certifications are a plus.

Proficient in Indonesian; English proficiency, particularly for reviewing and drafting legal documents, is a plus.

Needed urgently (ASAP)
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