Legal Compliance Manager
About this position
Responsibilities
• Create and review policies and procedures related to Legal, Risk and Compliance, to ensure that all legal documents relating to the organization are well organized, so that legal risks can be minimized or anticipated.
• Evaluate cooperation agreements and documents made and/or received by the organization from a legal perspective, to ensure they comply with legal rules and guarantee the continuity of the organization.
• Develop an organizational risk profile in the form of regular reports to management/regulators, so that anticipatory steps can then be taken if indications of risks that are detrimental to the company arise.
• Carry out monitoring, preventive/corrective steps, towards the company image, to maintain the company's credibility in business practices.
• Monitoring the development of the company's portfolio, for regular reporting to regulators.
• Recommend steps to improve/renew business processes to related departments, to produce operational process excellence in every function in the organization.
• Analyze investigation documents related to fraud, and provide recommendations for handling/solving related cases, to avoid risks that burden the company.
• Monitor and ensure that all company processes and activities are in accordance with regulatory and government regulations.
Requirements
• S1, majoring in Law, Management or related field.
• Minimum 2 years as Asst Legal & Compliance Manager (Multifinance Sector).
• Skill & Knowledge : Negosiasi & Persuasi, Regulasi Financial Technology about Lending Risk Analysis, Analytical Skills, Numerical Skills, Planning and Organizing skills, Business Acument, Excellent Communication and Presentation Skills.
• Placement : Head Office Kawan Lama, West Jakarta.