• Prepare legal documents and law office documents of all types, including briefs, correspondence, affidavits, contracts, pleadings, and memos.
• Keep paperwork and digital documents organized and properly filed.
• Supporting operational teams with legal advice on every Department needs (both inward and outward).
• Managing company legal document; Company deeds, license, operational permit, etc.
• Participating in corporate project work and providing as hoc company/commercial legal advice
• Identifying, monitoring and managing legal risks affecting the businesses and advising users on the impact of those risks and measures to mitigate them
• Supporting the management of legal priorities and objectives within the business.
• Building relationships with all user and embedding awareness of legal risk management and corporate policy issues;
• Review all remittance regulation released by Bank Indonesia & related regulator, summarize & update to Management, as well as develop & create procedure & policy related to remittance license in line with regulation released by Bank Indonesia
• Compliance reporting to the Regulatory (Bank of Indonesia) according to the procedure and regulation.
• Handle Anti Money Laundering (AML) due diligence process for the company's partnership.
• Periodically review & evaluate company's business policies and procedures versus those implemented in daily business activities
• Perform KYC & AML training for related staff regularly
• Manage & maintain company's procedure & policy document

Job Type: Full-time
Experience:

• legal & compliance: 5 years (Preferred)

Language:

• English (Preferred)

Application Deadline: 10/19/2024
Expected Start Date: 11/01/2024