Compliance Senior Associate
Full-time
Senior Executive
Karet Semanggi, Setiabudi...
5 months ago
Advise business on applicable rules and regulations;Support risk assessment initiatives;Examine the legal issues related to new products and services;.....
- 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;
- Provide advice and assistance through pre-litigation phases and settlement processes as well as attending court sessions and represent the company in other compliance activities.
- 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;
- Having experience in dealing with fraud cases will be advantageous
- Report to Compliance Manager.
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