Legal Compliance Senior

Tasks & Responsibilities

•⁠ ⁠Ensure that collection operations (processes, communication, and data) comply with OJK regulations (POJK 35/2018, POJK 77/2016), Consumer Protection Laws, Personal Data Protection (PDP) Laws, and other relevant legal frameworks,

•⁠ ⁠Identify, assess, and mitigate legal risks within collection strategies and practices, including reputational risks and potential fine sanctions,

•⁠ ⁠Create, review, and audit contracts, agreements, Standard Operating Procedures (SOPs), internal policies, and other legal documents,

•⁠ ⁠Provide legal guidance to the collection operations team regarding case handling, negotiations, and dispute settlements,

•⁠ ⁠Manage and resolve litigation cases (lawsuits) and non-litigation matters (mediation, summons/legal notices) related to debtors or other parties,

•⁠ ⁠Develop compliance programs, update policies, and provide training to staff regarding the latest legal issues and developments,

•⁠ ⁠Interact with legal consultants, notaries, law enforcement agencies, OJK, or other relevant government institutions,

•⁠ ⁠Prepare compliance and risk reports for senior management,

Qualifications

•⁠ ⁠Bachelor's Degree in Law or equivalent,

•⁠ ⁠At least 2 Year of working experience in the related field is required for this position, in Banking, Multifinance, or FinTech sector,

•⁠ ⁠Proficient communication skills in English, both written and spoken,

•⁠ ⁠Have good leadership, teamwork skill and communication skill,

•⁠ ⁠Detail oriented, accurate, well organized, and able to work with target,

•⁠ ⁠Deep understanding of OJK (Financial Services Authority) regulations, specifically regarding credit, collections, and consumer protection.

•⁠ ⁠Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills,

•⁠ ⁠Exceptional can-do attitude & relentlessly resourceful,

•⁠ ⁠Experience in handling transactions (M&A, Capital Market, etc.),

•⁠ ⁠Having a PERADI license or specialized certification in Risk Management (e.g., BSMR) is a significant advantage.

Holds a valid Advocate Card (Kartu Tanda Advokat - KTA) and is licensed to represent the company in court proceedings