96 Legal Compliance jobs in Indonesia

1. Making sure semua perizinan on-time & tidak ada yang tertinggal untuk keperluan pabrik. (Legal)

2. ⁠Ensure audit2 yang dilakukan nanti untuk perizinan-perizinan dilakukan dengan proper & berhadapan dengan pihak yang bersangkutan (Compliance)

3. ⁠onitoring keadaan pabrik, semua berjalan sesuai standarisasi atau tidak (Termasuk di unsur Compliance).

4. mantau kebutuhan SDM" di pabrik, apa yang kurang maksimal dan requirement personil dari divisi mana yang dibutuhkan agar operasional bisa berjalan dgn lebih lancar (HR Manager).

Deskripsi Kerja:

1. Melaksanakan kajian dan/atau penelitian atas kegiatan bisnis dan operasional perusahaan dalam aspek hukum.
2. Menyusun laporan hasil kajian dan/atau penelitian atas kegiatan bisnis dan operasional perusahaan dalam aspek hukum.
3. Memberikan pendapat hukum secara tertulis atas permasalahan hukum yang dihadapi oleh perusahaan.
4. Melaksanakan identifikasi kepatuhan perusahaan terhadap peraturan perundang-undangan yang berlaku.
5. Menyusun laporan hasil identifikasi kepatuhan perusahaan terhadap peraturan perundang-undangan yang berlaku.
6. Melaksanakan tugas dan tanggung jawab lainnya berdasarkan instruksi lisan dan/atau tertulis dari Legal Compliance Head, Legal Manager, dan/atau Legal Coordinator.

Kualifikasi:

1. Latar belakang pendidikan minimal S1 Hukum.
2. Memiliki pengalaman kerja minimal 2 tahun di perusahaan yang sama (diutamakan perusahaan manufaktur/perkebunan/pertambangan).
3. Berpengalaman di bidang compliance dan/atau audit, memiliki sertifikasi CLA menjadi nilai tambah.
4. Mengetahui masalah pertanahan.
5. Memiliki kemampuan yang baik dalam pengoperasian Microsoft Office (Word, Excel, Power Point & Visio )
6. Memiliki inisiatif dan rasa ingin tahu yang tinggi.
7. Pribadi yang kritis, tegas, taat aturan, dan santun.
8. Bersedia melakukan perjalanan ke seluruh lokasi usaha yang dimiliki perusahaan.

Pekerjaan berhubungan dengan Legal & Compliance seperti review perjanjian dan berhubungan dengan instansi kelembagaan pemerintah

Title : Legal & Compliance Officer

Corporate Title
: Senior Associate

Lever:
Junior

Grade:
Developing

Direct Report :
Legal & Compliance Manager

About the Role

We are looking for a detail-oriented and proactive
Legal & Compliance Officer
to join our team. This role is crucial in ensuring that our company operates within the law, complies with regulatory requirements, and manages potential legal risks effectively.

Key Responsibilities

• Drafting, reviewing, and managing legal documents, contracts, and agreements.
• Monitoring compliance with regulatory requirements and internal policies.
• Providing legal advice and guidance to management and cross-functional teams.
• Liaising with regulators, external counsel, and government institutions when required.
• Conducting compliance training and awareness programs for employees.
• Supporting internal audit processes and risk management initiatives.

Requirements

• Bachelor's degree in Law (Master's degree is a plus).
• Minimum 2–3 years of experience in legal, compliance, or corporate governance.
• Strong knowledge of corporate, commercial, and labor law.
• Familiarity with regulatory frameworks relevant to Telecommunication, IT, etc
• Excellent analytical, negotiation, and communication skills.
• Ability to work independently and handle multiple priorities.
• Proficiency in English (written and spoken) is an advantage.

What We Offer

• A dynamic and collaborative work environment.
• Opportunities for professional growth and career development.
• Competitive compensation and benefits package.

Company Description

PT Mekar Armada Investama, the holding management of New Armada Group, aligns all subsidiaries within the scope of business aspects, human resource management, and business portfolios. New Armada Group has ownership interests in 34 companies spanning automotive trading, manufacturing, financial services, and more. Established in 1974, New Armada Group has grown into a high-value national company with 12,610 employees across 49 cities in Indonesia. Founded in 1996, PT Mekar Armada Investama is dedicated to creating a better future for employees and society, respecting employee dignity, and developing innovative business practices.

Kualifikasi:

• S1 Lulusan Ilmu Hukum / Hukum Ekonomi / Hukum Perdata/ Administrasi Bisnis (dengan pengalaman kerja dan/atau sertifikasi yang sesuai) IPK minimal 3,00.
• Memiliki Izin PERADI (
  be an advantage
  ).
• Memiliki lisensi dan/atau sertikasi terkait hukum bisnis, kontrak bisnis, kontrak bisnis internasional, tax law, auditor hukum, dan hukum pasar modal (
  be an advantage
  ).
• Memiliki pengalaman minimal 3 (tiga) tahun di Perusahaan yang memiliki reputasi baik, setidak-tidaknya dengan jabatan terakhir Senior Staff/Staff berpengalaman atau posisi yang setara
• Memahami konsep penyelesaian permasalahan korporasi dan bisnis dengan pihak eskternal dan/atau internal di dalam dan di luar pengadilan
• Memiliki pengalaman menangani akuisisi bisnis, divestasi saham perseroan, dan pelaksanaan initial public offering (IPO).
• Memahami laporan keuangan, kajian bisnis termasuk di dalamnya feasibility study, dan pajak atas pengenaan terhadap skema bisnis.
• Memahami dan mampu menyusun strategi dalam melakukan negosiasi kontrak termasuk tetapi tidak terbatas pada kerja sama korporasi dan/atau kontrak bisnis dengan pihak eksternal di luar dari perusahaan.

Deskripsi Pekerjaan :

• Mengembangkan kebijakan, prosedur dan program kerja perusahaan terkait dengan kepatuhan, regulasi, hukum bisnis, kerja sama bisnis.
• Melakukan kajian atas skema bisnis dan/atau skema kerja sama yang akan dilaksanakan oleh perusahaan kepada unit bisnis dan/atau kepada pihak eksternal lainnya masalah hukum yang dihadapi Perusahaan dan rekomendasi tindak lanjut yang perlu dilaksanakan Perusahaan.
• Menyusun strategi dan menangani aksi korporasi dan skema kerja sama dalam pelaksanaan bisnis Perusahaan, termasuk berkoordinasi dengan divisi di internal dan retainer yang ditunjuk (jika ada).
• Bekerja sama dengan instansi-instansi terkait lainnya terkait aksi korporasi dan rencana kerja sama yang akan dilaksanakan oleh Perusahaan.

• Standarisasi regulasi internal.
• Bertanggung jawab terhadap kegiatan operasional perusahaan sesuai dengan regulasi internal dan eksternal.
• Memastikan regulasi internal bersifat update dan tidak tumpang tindih dengan fungsi lain.
• Memberikan nasihat hukum sehubungan dengan potensi resiko dan memberikan mitigasi resiko untuk setiap keterlibatan bisnis dan tindakan korporasi.
• Memberikan Legal Opinion (pendapat hukum) maupun rekomendasi untuk corporate baik secara internal maupun melalui koordinasi dengan Konsultan Hukum sehubungan dengan rencana pengembangan bisnis/inovasi maupun project Perusahaan.
• Stakeholder management.
• Menjalin kerjasama dengan pihak Konsultan Hukum dan Instansi terkait untuk memastikan perusahaan telah memenuhi persyaratan atas ketaatan hukum dan regulasi yang berlaku.
• Bertanggung jawab dalam Perlindungan Data Perusahaan serta Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme perusahaan.
• Melakukan sosialisasi, edukasi, dan pendampingan kepada perusahaan maupun departemen terkait perihal pemberlakukan peraturan perundang-undangan yang baru maupun yang sudah ada, sebagai bentuk kontrol terhadap kepatuhan terhadap hukum.
• Melakukan review dan drafting dokumen legal perusahaan
• Menjalin kerjasama dan komunikasi dengan pihak Konsultan Hukum dan Instansi
• Memberikan dukungan legalitas produk-produk bisnis perusahaan untuk pemenuhan perlindungan hukum atau bisnis perusahaan.

• Berkoordinasi dengan Litigation Department serta departemen terkait lainnya dalam pelaksanaan legalitas perusahaan secara komprehensif serta menjadi bagian dalam sourcing information untuk keperluan Legal Audit.

• Minimum Qualifications: S1 segala jurusan (diuatamakan lulusan hukum)

• Pengalaman minimal 5 tahun di bidang legal dan manajerial posisi minimal 3 tahun
• Memahami Regulasi Pemerintah
• Memiliki izin advokat
• Memiliki sertifikasi Data Protection Officer (DPO)
• Memahami proses bisnis dan organisasi secara komprehensif
• Memahami standar dan tata cara dalam menyusun dan mengelola regulasi internal
• Lebih diutamakan Fluent in English

PT Astra Digital Arta, also known as AstraPay is part of Astra International. AstraPay available to support current digital transactions trends for Indonesian people. AstraPay mobile application provides range of digital transactions supporting daily needs, from electricity bill, BPJS, to health insurance payment. Enjoy every convenience of digital transaction with AstraPay. Available on Google Play Store

Job Description
As a
Legal Compliance Staff
, you will be an essential part of the legal team, ensuring that company operations, particularly those related to manufacturing, import, and electronic systems, are conducted in full compliance with all applicable laws and regulations.

Your Primary Responsibilities Will Include

• Legal Support: Provide comprehensive legal support and administrative assistance to the company's legal department.
• Document Drafting & Review: Draft and review a variety of agreements and legal documents, including but not limited to Cooperation Agreements (PKS), Memorandums of Understanding (MoU), Non-Disclosure Agreements (NDA), Letters of Intent (LoI), and Powers of Attorney (PoA).
• Advisory Role: Provide sound legal advice during transactions and contract negotiations.
• Data Protection Compliance: Maintain and update the website/platform's terms and conditions (e.g., ) to ensure continuous compliance with Personal Data Protection regulations.
• Corporate Compliance & Reporting: Maintain overall company compliance and execute all mandatory regulatory reporting to government agencies, utilizing systems such as OSS, WLKP, SIINas, INSW, Inatrade, & PSE.
• KYC: Conduct Know Your Customer (KYC) processes on any potential customers and/or vendors to mitigate legal and compliance risks.

Requirements
The ideal candidate must meet the following qualifications:

• Male
• Experience: Has previous professional experience in Legal & Compliance for 1 to 3 years.
• English Proficiency: Must be Proficient in English across all three skills: Speaking, Writing, and Listening, to handle internal/external communication and review international documentation.
• Drafting Skills: Possesses excellent drafting and reviewing skills for legal agreements and legal documents.
• Regulatory Knowledge: Possesses a strong understanding of general company compliance, especially within the Manufacturing, Importing Goods, and Electronic System Operator (PSE) sectors, including familiarity with relevant systems (OSS, WLKP, SIINas, INSW, & Inatrade).
• Advantageous: Understanding the manufacturing business and/or import regulations would be advantageous.

We're looking for a Legal & Compliance Specialist to strengthen our Legal & Compliance team. You will collaborate closely with Engineering, Operations, Product, and Finance teams to help ensure our products are built and operated in compliance with regulations. You will also support the management of our relationship with regulators by acting as a point of contact, while safeguarding our most valuable asset – our customers.

Your Mission

• Improve the compliance product in line with our mission to be instant, convenient, and transparent.
• Maintain our regulatory license for Indonesia: (i) regulatory reporting and filing, (ii) license and (iii) leading our audits.
• Build trust with our regulator: manage and coordinate meaningful reporting internally and externally, respond to information requests, and proactively communicate product changes and notifiable events.
• Maintain compliance frameworks, policies and documentation and lead in regulatory audits.
• Develop systems to track and monitor our regulatory risk, compliance with regulatory requirements and internal policies.
• Work with teams to educate them about Indonesian regulatory requirements, and empower teams to build risk-based processes which are clearly documented.
• Scrutinize and test compliance programs, including quality assurance, analyze findings and work with Operational teams to develop our risk-based approach, provide constructive feedback and be responsible for resolutions, including addressing any audit findings.
• Adapt your focus on different compliance issues depending on growth plans and compliance needs.
• Create, review, maintain and filling cooperation agreement contracts.

This Role Will Give You The Opportunity To:

• Develop an in-depth knowledge of Dipay business and get to know many teams across the company as you liaise with them to help them understand the regulatory framework and bring together the information that our regulators need.
• Help keep compliance right at the heart of our product developments and new initiatives by horizon-scanning for new regulatory developments and sharing these with the teams.

If you have a background in Fintech payments or other Financial Regulation, great communication and organizational skills, tons of motivation, then this role could be perfect for you

The Successful Applicant

• Strong background in Digital Banking or any Financial Technology platform
• Minimum of 1-3 years of experience as a compliance or related field
• Good relationship with the Regulators (especially Bank Indonesia) and association
• English Communication skills in written and verbal communication
• Able to work in a fast paced/ start-up working environment
• Preference for candidates with a law degree.

Requirement:

- Bachelor's Degree in Law or related sectors with at least 2 years of working experience in Fintech P2P.

- Extensive experience in interacting with regulators, particularly with OJK

- Strong knowledge of Indonesian financial laws and regulations.

- Demonstrate good communication skills with proficiency in English.

- Excellent drafting, negotiation, and communication skills;

- Strong stakeholder management skills, with the ability to work collaboratively with cross-functional teams and build relationships at all levels of the organization;

- Display commercial acumen and the ability to balance legal considerations with business objectives

Job Description:

- Directly assisting the Legal and Compliance Manager on numerous legal matters, projects and transactions, including but not limited to drafting and reviewing legal documents (among others, several types of agreement), providing legal assistance for licensing-related matters and providing day-to-day legal support for cross-functional departments and affiliates.

- Review and monitor the collection process based on the law and POJK

- Supporting and assisting other departments for the operational business of Joint Venture (legal opinion)

- Reviewing new policies and procedures of the company, reassure good corporate governance, regulatory watch by following all the new regulations and implementing them in the business, when it is necessary.

- Summarize and provide gap analysis of the new regulation based on current company state, reporting all mandatory reports to regulators and liaise with relevant departments to ensure reports are complied with the regulations.

- Drafting, Reviewing, Negotiating the agreement, and checking any legal related matters of the projects

- Develops and maintains strong contacts with the regulator, government and law enforces for any risk & issues