Head of Legal Compliance

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Job Description

  • Advise business and senior management on applicable rules and regulations
  • Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results
  • Oversee and execute compliance initiatives
  • Support risk assessment initiatives
  • Coordinate with multiple departments to fulfill information requests from regulators
  • Drive key projects related to new licensing or compliance
  • Draft and review various legal documents, and/or negotiate on contracts with external partners
  • Keep abreast with the relevant legal developments (legislation, regulatory, and jurisprudence) and pro-actively make suggestion/recommendations and follow-up on its implementation

 

Requirements

  • Having at least 8-year experience in a compliance/risk management/audit function at a financial institution, or have been a legal counsel at a law firm
  • Having knowledge of OJK/BI regulation and reporting to OJK/BI systems
  • Good attention to detail & strong analytical skills
  • Strong interpersonal, communication, and influencing skills
  • Positive attitude, flexible, proactive, self-motivated and detailed oriented with strong sense of responsibility and able to work individually
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