Legal & Compliance Officer
Fazz · JAKARTA SELATAN, DKI JAKARTA, ID
Sekilas tentang pekerjaan ini
Fazz membuka posisi Legal & Compliance Officer untuk menangani urusan hukum, kepatuhan, AML/CFT, dan tata kelola perusahaan. Posisi ini berlokasi di Jakarta Selatan; postingan tidak menyebutkan tingkat pengalaman yang disyaratkan.
Tugas utama
- Menyusun, meninjau, menegosiasikan, dan mengelola berbagai dokumen hukum.
- Memberikan dukungan hukum serta menilai risiko hukum dan langkah mitigasinya.
- Memantau kepatuhan terhadap regulasi dan mengelola laporan serta pemeriksaan regulator.
- Mendukung pelaksanaan program AML/CFT, termasuk customer due diligence dan sanctions screening.
- Mendukung penerapan tata kelola perusahaan dan menyiapkan dokumen terkait.
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs Fazz.
Deskripsi pekerjaan
What You Will Do
Legal Responsibilities
- Draft, review, negotiate, and maintain various legal documents, including:
- Commercial agreements
- Vendor and service agreements
- Partnership agreements
- Non-disclosure agreements (NDAs)
- Employment-related agreements
- Corporate documents
- Provide legal advice and support to internal stakeholders on day-to-day business activities and strategic initiatives
- Conduct legal research and prepare legal opinions, legal memoranda and regulatory analyses
- Identify and assess legal risks arising from business activities and recommend appropriate mitigation measures
- Manage legal documentation and ensure proper maintenance of corporate records
- Coordinate with external legal counsels, notaries, regulators, and government authorities when necessary
- Support corporate actions, licensing matters, and regulatory applications
Compliance Responsibilities
- Monitor compliance with applicable laws and regulations, including but not limited to:
- Payment System regulations issued by Bank Indonesia
- Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) regulations
- Consumer protection regulations
- Data privacy and data protection requirements
- Corporate governance requirements
- Assist in maintaining the company's compliance framework, policies, procedures, and internal controls
- Conduct compliance reviews and gap assessments against regulatory requirements
- Prepare and coordinate regulatory reports, submissions, and responses to inquiries from regulators
- Monitor regulatory developments and communicate relevant updates to management and business units
- Support internal compliance monitoring activities and periodic compliance testing
- Assist in managing regulatory examinations, audits, and follow-up actions
- Provide compliance advisory support for new products, services, partnerships, and operational changes
AML/CFT Responsibilities
- Support the implementation of AML/CFT programs in accordance with applicable regulations
- Assist in customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and related compliance activities
- Monitor AML/CFT regulatory developments and support policy updates
- Coordinate with relevant teams regarding suspicious transaction reporting and regulatory obligations
Corporate Governance Responsibilities
- Support the implementation of good corporate governance practices
- Assist in preparing corporate governance documentation, board materials, resolutions, and committee-related documents
- Ensure compliance with internal governance policies and procedures
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