Situs Pengusaha

Legal & Compliance Officer

PT Moladin Digital Indonesia
Rp4.900.000/bulan
Jakarta Pusat
Penuh Waktu
1 lowongan
Ditayangkan pada 15/11/2023 oleh Robertus talo
Pengalaman kerja
4-5 tahun
Pendidikan
Minimal S1
Keahlian
Detail & Bertanggung Jawab,Serius & Detail,Kemampuan Negosiasi,Multitasking,Kemampuan Komunikasi Baik
Deskripsi
Responsibilities
Develop, maintain, and implement compliance programs, including the compliance policies and guidelines, documentation, training logs, and related policies/procedures
Prepare requirements for regulatory submissions
Monitor changes in laws, regulations, and industry best practices to ensure the company remains up-to-date and compliant
Maintain compliance with the obligation to submit correct, accurate and timely reports to regulators to ensure the avoidance of sanctions/fines from regulators
Support day to day legal matters such as research, draft and rev various agreements, POA and other legal documents
Organize and oversee legal and compliance files and materials to be easily accessed and retrieved without compromising the confidentiality or privacy of the information they contain.
Assistance in budget tracker, process of purchasing and payment requests for legal & compliance functions including supporting General Counsel administrative matters
Requirements
Bachelor’s Degree/University degree or equivalent experience
Minimum of 4-5 years of relevant experience in the Legal and Compliance function of financial institutions, preferably lending business
Solid understanding of applicable laws, regulations, and industry standards, with a focus on legal, compliance, and corporate governance
Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus
Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business
Exceptional attention to detail, highly responsible, with strong integrity, commitment and discipline
Passionate about delivering high-quality work and exceeding expectations in a fast-paced environment
Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment
Lokasi Kantor
Kemayoran, Jakarta Pusat, Dki Jakarta
Abouts Us
PT Moladin Digital Indonesia
Finansial,10-30 karyawan
Apa itu Moladin? Moladin merupakan sebuah singkatan dari dua kata yakni Motor dan Aladin. Tujuan kami adalah menjadi Jinny yang bisa mengabulkan kebutuhan bikers dalam bidang motor. Bcrdasar dari dua kata itulah lahirlah “Moladin”. Moladin dibuat sebagai solusi dan sulitnya bikers untuk menemukan informasi seputar dunia motor dan membeli motor dengan mudah secara online. Saat ini orang membeli motor masih harus datang ke dealer, lewat Moladin cara konvensional tersebut dipersingkat dan cukup menggunakan smartphone saja, kini bikers atau siapa saja yang ingin membeli motor hanya perlu duduk manis di rumah. Sangat hemat waktu dan hemat biaya. Melalui Moladin juga, bikers bisa menemukan informasi-Informasi seputar motor yang terpencar-pencar di dunia maya dalam satu tompat. Moladin hadir sebagai satu tempat yang menyediakan informasi tentang spesifikasi dan harga motor ter-update, informasi lokasi bengkel terdekat, informasi SAP (sparepart, apparel, dan perawatan), hingga menyediakan forum untuk para bikers saling bertukar informasi.
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