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Legal & Compliance

Stanford Teknologi Indonesia Jakarta Pusat, DKI Jakarta

Deskripsi pekerjaan

Posisi ini bertanggung jawab untuk memastikan seluruh operasional perusahaan mematuhi regulasi yang berlaku, termasuk hukum ketenagakerjaan, perpajakan, dan regulasi OJK. Peran ini mencakup manajemen risiko hukum, penanganan keluhan konsumen, serta edukasi kepatuhan internal bagi karyawan.

Tanggung jawab: Track and analyze changes in laws, regulations, and policies; Act as the company’s point of contact with regulators; Manage AML/CFT/CPF (APU/PPT/PPPSPM) compliance; Prepare reports to Government or Regulatory Bodies; Contract reviews and provide legal solutions on business cases; Draft, update, and implement internal compliance policies and manuals; Identify potential legal risks and propose mitigation strategies; Support on internal investigation and handle compliance incidents; Conduct compliance training sessions; Consumer complaint handling and act as Consumer Protection officer.

Kualifikasi: Bachelor’s degree or above, majoring in Law, Finance, or a related field.

Tanggung jawab

  • Track and analyze changes in laws, regulations, and policies
  • Act as the company’s point of contact with regulators
  • Manage AML/CFT/CPF (APU/PPT/PPPSPM) compliance
  • Prepare reports to Government or Regulatory Bodies
  • Contract reviews and provide legal solutions on business cases
  • Draft, update, and implement internal compliance policies and manuals
  • Identify potential legal risks and propose mitigation strategies
  • Support on internal investigation and handle compliance incidents
  • Conduct compliance training sessions
  • Consumer complaint handling and act as Consumer Protection officer

Kualifikasi

  • Bachelor’s degree or above, majoring in Law, Finance, or a related field

Informasi lowongan

Tipe pekerjaan
Full-time
Pendidikan
S1
Gaji
Rp 12.000.000 – Rp 18.000.000 per month

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