Head Of Legal & Compliance
Key Responsibilities:
Legal Advisory & Corporate Law
Provide legal advice on internal policies, contracts, partnerships, and corporate strategies.
Handle legal documents (e.g., financing, loan, vendor/customer agreements).
Draft corporate legal documents (AGMS, Articles of Association amendments, corporate actions).
Manage legal risks for projects and business initiatives.
Compliance & Regulatory Affairs
Ensure compliance with OJK, BI, PPATK, and multifinance regulations.
Develop and implement internal compliance programs (SOP, Code of Conduct, AML/CFT, Whistleblowing).
Prepare regulatory reports to OJK and maintain regulator communications.
Dispute & Litigation Management
Manage legal disputes (criminal/civil), including oversight of external counsel.
Develop strategies for litigation, arbitration, or mediation with third parties.
Policy & Internal Controls
Develop internal legal and compliance policies.
Conduct training and awareness programs on legal and business ethics.
Lead investigations into legal or ethical violations.
Leadership & Strategic Support
Lead the Legal & Compliance team and develop team competencies.
Support business initiatives, digital innovation, and new product development.
Participate in Compliance, Internal Audit, and Risk Committees (if applicable).
Requirements:
Minimum Bachelors Degree in Law; PERADI certification is a plus.
8-10 years of experience in legal/compliance, preferably in multifinance, banking, or financial services.
Strong knowledge of financing law, OJK regulations, consumer protection, AML, and Code of Conduct.
Experienced in dealing with regulators, external counsel, and consultants.
Strong analytical, negotiation, communication, and leadership skills.
Fluent in Bahasa Indonesia and English (spoken and written).
Information :
- Company : PT INDONESIA AIRAWATA FINANCE
- Position : Head Of Legal & Compliance
- Location : Jakarta
- Country : ID
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Post Date : 2025-07-02 | Expired Date : 2025-08-01