Legal & Compliance Staff

Deskripsi pekerjaan Legal & Compliance Staff Klikcair

Key Responsibilities

Maintain the reporting schedule and submit mandatory regulatory reports (OJK, PPATK, etc.) and monthly compliance reports accurately and on time.

• Assist in fulfilling incidental requests from OJK supervisors within the given deadlines.
• Process governance documents and OJK submissions (e.g., Fit and Proper Test).
• Monitor and summarize new OJK regulations, and flag changes to the team.
• Collect and verify data from internal teams, and flag potential non-compliance or late reporting.
• Support audits, maintain compliance documentation, and assist Senior in updating SOPs and policies.

Conduct legal research and analyze applicable laws and regulations to identify legal implications, assess risks, and support business operations.

Draft, review, and maintain corporate legal documents, including shareholders’ resolutions, board resolutions, corporate approvals, and other corporate documents.

Requirements

Bachelor’s degree in Law.

Minimum 1–2 years of experience at a compliance/regulatory consulting firm or similar advisory function, or as compliance in a regulated fintech.

• Working knowledge of Indonesian fintech regulation (OJK, LPBBTI, P2P lending); familiarity with PPATK/AML-CFT reporting is a plus.
• Experience preparing regulatory reports or compliance documentation.
• Detail-oriented, disciplined with deadlines, strong documentation skills.
• High integrity, able to work independently and in a team.

Knowledge and experience in corporate legal matters, including corporate governance, shareholders’ resolutions, board resolutions, corporate approvals, and corporate licensing or registration processes.

Ability to conduct legal research, analyze regulatory requirements, and provide practical legal advice to support business operations and mitigate legal risks.