Credit Analysis & Risk Supervisor

MUF; Baubau; Remote; IDR 1,632,801,000 - 2,721,335,000; Full time

Benefits offered by this job

Stock options

Comprehensive health benefits

Generous paid time off

Professional development opportunities

Job summary

Mandiri Utama Finance is seeking an experienced Senior Legal Counsel specializing in Compliance and Risk Management for a fully remote role. You will design and oversee robust compliance programs across global operations, conduct risk assessments, and guide business units on mitigating regulatory exposures.

The role requires a JD (or equivalent), bar admission, and 9+ years in compliance/risk with knowledge of GDPR, FCPA, AML, and related frameworks.

Qualifications

• JD or equivalent law degree required.
• Admission to a recognized bar association required.
• 9+ years of legal experience in compliance, risk management, and regulatory affairs.
• Experience designing and implementing compliance programs (GDPR, FCPA, AML or similar).

Responsibilities

• Develop, implement, and maintain comprehensive compliance programs (data privacy, anti-bribery, anti-corruption, sanctions, trade).
• Conduct regular risk assessments to identify legal and compliance vulnerabilities.
• Advise business units on risk mitigation strategies and best practices.
• Oversee internal investigations into potential compliance breaches.
• Develop and deliver compliance training across departments.
• Liaise with regulatory authorities and external auditors.
• Review and update policies to align with legal/regulatory requirements.
• Provide legal support for corporate governance and board reporting.
• Manage relationships with external counsel on compliance matters.
• Stay informed on regulatory changes impacting global operations.
• Contribute to ethical culture and responsible business practices.

Skills

Leadership

Analytical thinking

Strategic thinking

Problem solving

Communication

Interpersonal skills

Remote project management

English fluency

Education

Juris Doctor (JD) or equivalent

Bar admission

Job description

Senior Legal Counsel - Compliance & Risk Management (Remote)

About the Role

Our client, a global leader in the e-commerce and logistics sector, is actively seeking a seasoned Senior Legal Counsel specializing in Compliance and Risk Management. This position is integral to our client's fully remote operational model, offering a significant opportunity for an experienced legal professional to drive compliance initiatives and risk mitigation strategies from anywhere. You will be tasked with ensuring adherence to a complex web of international and domestic regulations, developing robust compliance programs, and advising on risk management frameworks across all business units. This role requires a strategic mindset and a proven ability to navigate the evolving regulatory landscape of the digital economy.

Key Responsibilities

• Develop, implement, and maintain comprehensive compliance programs covering areas such as data privacy, anti-bribery, anti-corruption, sanctions, and trade compliance.
• Conduct regular risk assessments to identify potential legal and compliance vulnerabilities.
• Advise business units on risk mitigation strategies and best practices.
• Oversee internal investigations into potential compliance breaches.
• Develop and deliver compliance training to employees across various departments and levels.
• Liaise with regulatory authorities and external auditors.
• Review and update company policies and procedures to ensure alignment with legal and regulatory requirements.
• Provide legal support for corporate governance matters and board reporting.
• Manage relationships with external counsel on compliance and risk-related matters.
• Stay abreast of legislative and regulatory changes impacting the company's operations globally.
• Contribute to the company's ethical culture and responsible business practices.

Requirements

• Juris Doctor (JD) or equivalent law degree from an accredited institution.
• Admission to a recognized bar association.
• Minimum of 9 years of legal experience, with a substantial focus on compliance, risk management, and regulatory affairs.
• Proven experience in designing and implementing compliance programs, particularly in areas like GDPR, FCPA, AML, or similar international frameworks.
• In-depth understanding of corporate law, international trade, and data privacy regulations.
• Experience in the e-commerce, technology, or logistics industries is highly desirable.
• Exceptional analytical, strategic thinking, and problem-solving skills.
• Strong leadership, communication, and interpersonal abilities.
• Ability to manage complex projects and stakeholders effectively in a remote environment.
• High ethical standards and a commitment to integrity.
• Fluency in English is essential; proficiency in additional languages is a plus.

Benefits

Our client offers a highly competitive salary, stock options, comprehensive health benefits, and generous paid time off. This fully remote role provides unparalleled flexibility and the opportunity to make a substantial impact on a leading global company. You will work with a dedicated and talented team, fostering a culture of compliance and ethical conduct. Our client invests in professional development and provides the necessary tools and resources for success in a distributed work setting. Join a company that values integrity, innovation, and employee well-being.