Overview
Legal & Compliance Officer Jobs in Jakarta Metropolitan Area at Fazz
Title: Legal & Compliance Officer
Company: Fazz
Location: Jakarta Metropolitan Area
Legal Responsibilities
What You Will Do:
- Draft, review, negotiate, and maintain various legal documents, including:
- Commercial agreements
- Vendor and service agreements
- Partnership agreements
- Non-disclosure agreements (NDAs)
- Employment-related agreements
- Corporate documents
- Provide legal advice and support to internal stakeholders on day-to-day business activities and strategic initiatives
- Conduct legal research and prepare legal opinions, legal memoranda and regulatory analyses
- Identify and assess legal risks arising from business activities and recommend appropriate mitigation measures
- Manage legal documentation and ensure proper maintenance of corporate records
- Coordinate with external legal counsels, notaries, regulators, and government authorities when necessary
- Support corporate actions, licensing matters, and regulatory applications
Compliance Responsibilities
- Monitor compliance with applicable laws and regulations, including but not limited to:
- Payment System regulations issued by Bank Indonesia
- Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) regulations
- Consumer protection regulations
- Data privacy and data protection requirements
- Corporate governance requirements
- Assist in maintaining the company's compliance framework, policies, procedures, and internal controls
- Conduct compliance reviews and gap assessments against regulatory requirements
- Prepare and coordinate regulatory reports, submissions, and responses to inquiries from regulators
- Monitor regulatory developments and communicate relevant updates to management and business units
- Support internal compliance monitoring activities and periodic compliance testing
- Assist in managing regulatory examinations, audits, and follow-up actions
- Provide compliance advisory support for new products, services, partnerships, and operational changes
AML/CFT Responsibilities
- Support the implementation of AML/CFT programs in accordance with applicable regulations
- Assist in customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and related compliance activities
- Monitor AML/CFT regulatory developments and support policy updates
- Coordinate with relevant teams regarding suspicious transaction reporting and regulatory obligations
Corporate Governance Responsibilities
- Support the implementation of good corporate governance practices
- Assist in preparing corporate governance documentation, board materials, resolutions, and committee-related documents
- Ensure compliance with internal governance policies and procedures
