Senior Legal and Compliance Associate (Contract 6 months)

Pengiklan Anonim; Jakarta Utara; On-site; IDR 300.000.000 - 400.000.000; Full time

Job summary

A leading company in financial services is seeking a Senior Legal and Compliance Associate for a 6-month contract in Jakarta Utara. This role involves advising on regulations, drafting agreements, and managing compliance frameworks. Candidates must hold a Bachelor's Degree in Law and have at least 3 years of experience in law services, particularly in the financial technology sector. The position demands strong analytical and communication skills and the ability to work independently. A proactive mindset and experience in handling litigation are advantageous.

Qualifications

• Minimum 3 years of senior experience in law services in financial technology or related industries.
• On-hands experience in litigation and disputes handling.
• Understanding of regulations in financial technology industry.

Responsibilities

• Advise business on applicable rules and regulations.
• Draft and review agreements.
• Manage regulatory engagement with authorities.

Skills

Interpersonal skills

Analytical skills

Attention to detail

Communication skills

Proactivity

Education

Bachelor’s Degree in Law

Job description

Senior Legal and Compliance Associate (Contract 6 months)

Advise business on applicable rules and regulations;

Examine the legal issues related to new products and services;

Drafting and reviewing agreements to ensure the company’s interests are protected and compliant with applicable laws

Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery & corruption, data privacy, trade as well as informatics and communication law;

Provide advice and assistance through pre-litigation phases and settlement processes as well as attending court sessions and represent the company in other compliance activities.

Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators including but not limited to ISO 27001 and ESO;

Responsible to implement AML/CFT regulation and AML/CFT report;

Ensuring the delivery of timely, accurate, and commercially practical legal advice and recommendations on licensing, regulatory for business;

Having experience in dealing with fraud cases will be advantageous

Requirements

Minimum Bachelor’s Degree in Law;

Having minimum 3 years of senior experience in law services in financial technology and/or marketplace/e-commerce/ FMCG industry; experience P2P lending is advantageous;

On-hands experience in handling litigation and disputes, including setting of strategy for litigation aspects such as document production, court filings, settlement negotiations, etc.;

Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous

Good attention detail and strong analytical skills;

Strong interpersonal, communication and influencing skills;

Positive attitude, flexible, proactive, self-motivated and detail oriented with a strong sense of responsibility and able to work individually.