loker Legal dan Compliance

Lowongan Kerja Legal dan Compliance Kampung Bali, Tanah Abang, Jakarta Pusat, DKI Jakarta, Indonesia

Deskripsi Pekerjaan

  • Analyze the company’s compliance with applicable laws in all aspects
  • Review contracts, agreements, terms and conditions, and other legal documents used by the company
  • Formulate and update compliance and audit policies and procedures (e.g., AML policy, KYC policy)
  • Carry out KYC procedures in accordance with applicable policies
  • Monitor the updating of client profiles and their transaction profiles
  • Identify and monitor of clients/users deemed to have high risk
  • Provide account opening approval based on screening of KYC documents to low-risk clients
  • Ensuring KYC and CDD procedures are carried out in accordance with applicable policies
  • Develop and implement company and client risk assessments and action plans
  • Perform regular and strict audits in accordance with the company policies and regulating bodies
  • Review the Suspicious Financial Transaction Findings Report with the Banking Division
  • Obliged to protect data and information related to customers, systems and everything related to the company
  • Provide input and suggestions according to their respective fields, for the development and progress of the company
  • Other ad hoc tasks to be assigned

Deskripsi Perusahaan

Rock Heart Indonesia is a one-stop services platform. We provide e-money, money transfer, money remittance, QRIS and bills payment, all in one apps. The services provided by Rock Heart Indonesia are complete, easy, and can be used anywhere.

Legal, Konsultasi & Advisori


Dalam Negeri

Laki-laki & Perempuan

Rp8.000.000,00 – Rp12.000.000,00

1 lowongan dibuka

Profil Perusahaan

loker Legal dan Compliance

Persyaratan Khusus

  • Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field
  • Proficient English language skills
  • Knowledgeable in legal compliance, obligations and contracts is a plus
  • Must have at least 2-3 years’ experience in Legal & Compliance or similar related
  • Excellent oral and written communication skills
  • Highly-analytical with strong attention to details
  • Can start immediately

Persyaratan Umum


Sudah & Belum Menikah

1 tahun

Non Disabilitas

Keterampilan Dibutuhkan

Attention to Detail
English Language
Communication Skills
Financial Analysis
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