Compliance Senior Associate
Awan Tunai
- Jakarta, IndonesiaJakarta, DKI Jakarta, 11, Jalan Karet Sawah, Karet Semanggi Kel., Setiabudi, IndonesiaJakartaDKI JakartaIndonesiaIndonesia
- Penuh waktuFULL_TIME
Berakhir 2 years ago
2022-07-04T17:00:00+00:00Ditutup.
Deskripsi Pekerjaan
- Advise business on applicable rules and regulations;
- Support risk assessment initiatives;
- Examine the legal issues related to new products and services;
- Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery & corruption, data privacy, trade as well as informatics and communication law;
- Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators including but not limited to ISO 27001 and ESO;
- Responsible to implement AML/CFT regulation and AML/CFT report;
- Ensuring the delivery of timely, accurate, and commercially practical legal advice and recommendations on licensing, regulatory for business;
- Report to Compliance Manager.
Kualifikasi Minimum
- Minimum Bachelor’s Degree in Law;
- Having 2-4 experience in law services (marketplace, e-commerce and trade industry), having experience in P2P lending is advantage;
- Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ trade industry;
- Good attention detail and 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;
Fasilitas dan Tunjangan
Medical / Health Insurance
Paid Sick Leave
Performance Bonus
Paid Bereavement/Family Leave
Paid Holidays
Paid Vacation Leave
Maternity & Paternity Leave
Medical, Prescription, Dental, or Vision Plans
Keahlian yang diperlukan
- Problem Sensitivity
- Judgement and Decision Making
- Legal Writing
- Attention to Detail
- Monitoring and Evaluation
Ringkasan Perkerjaan
- Tingkat Posisi
- Supervisor / Asisten Manager
- Spesialisasi
- Legal
- Persyaratan tingkat pendidikan
- Lulus program Sarjana (S1)
- Respon rekruter ke lamaran
- Sometimes
- Alamat Kantor
- 11, Jalan Karet Sawah, Karet Semanggi Kel., Setiabudi
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Tentang Awan Tunai
AwanTunai is focused on the prosperity of MSMEs, especially those in the FMCG supply chain so that they can become stronger and always at the forefront.
AwanTunai is committed to improve and advance the quality of life of everyday people. With most Indonesians entrepreneurial and self employed as micro businesses, our commitment is to empower the micro SME sector, to become the backbone of the national economy.
We in AwanTunai prioritise innovation, to push a culture of organisation that is resilient and create effective and precise decisions that can benefit the customer. Awan, which is a part of the phrase AwanTunai, can also be associated with wireless digital technology that connects and simplifies our daily lives. We believe by integrating AwanTunai’s dreams along with the hopes of the people, we can push forward and become even more prosperous together.