Legal and Compliance Officer

Stanford Teknologi Indonesia; Daerah Khusus Ibukota Jakarta; On-site; USD 12.000 - 20.000; Full time

Job summary

A leading multinational company in P2P lending seeks a Legal and Compliance Officer to join their team in Jakarta. The role focuses on compliance monitoring, consumer protection, and providing training to staff. Ideal candidates will have a law degree and relevant experience, with a keen interest in financial regulations and compliance trends.

Qualifications

• 1-2 years of relevant experience in security, risk management, or compliance.
• Fresh graduates with organizational experience are welcome.
• Interest in emerging risks, technology, and compliance trends.

Responsibilities

• Conduct handling of consumer protection cases from OJK and AFPI.
• Monitor and audit compliance with laws and internal policies.
• Provide training on compliance requirements to employees.

Skills

Detail-oriented

Fair

Objective

Independent work

Collaborative work

Familiar with regulations

Proficient in Microsoft Office

Education

Bachelor’s degree in law (business, civil law, or litigation)

Passed the bar advocate/PKPA by PERADI

Job description

Stanford is a P2P lending multinational company engaged in fintech business in Indonesia. Utilizing big data and expertise in mobile technology, we aim to promote inclusive finance efficiently.

Position: Legal and Compliance Officer

Department: Legal & Compliance

Reports to: Compliance Manager

Key Responsibilities:

• Consumer Protection Cases: Conduct responsible handling of consumer protection cases sourced from OJK, AFPI, and internal teams, including but not limited to legal documents and stakeholder communications (minimum 5 cases per day).
• Monitoring and Auditing: Regularly monitor and audit compliance with applicable laws, regulations, and internal policies.
• Training and Education: Provide training and education to employees on compliance requirements, policies, and procedures.
• Staying Current: Keep updated on changes in laws, regulations, and industry standards.
• Incident Management: Support response efforts for security incidents and compliance violations, assist in investigations, and prepare reports in collaboration with internal teams.

Job Qualifications:

• Bachelor’s degree in law (business, civil law, or litigation).
• Preferably passed the bar advocate/PKPA by PERADI.
• 1-2 years of relevant experience in security, risk management, or compliance within financial institutions; fresh graduates with organizational experience are welcome.
• Familiar with regulations by OJK, PPATK, AFPI, and related to P2P lending.
• Detail-oriented, fair, objective, able to work independently and collaboratively.
• Proficient in Microsoft Office tools (Word, Excel, SharePoint, Outlook, etc.).
• Interested in emerging risks, technology, and compliance trends.

How many years of experience do you have as a Legal and Compliance Support Officer?

Stanford is a dynamic, innovative multinational licensed by OJK in P2P lending, based in Central Jakarta, with over 500 talented team members driving fintech excellence.