Lowongan Kerja Legal Compliance AML CTF (Supervisor) Di PT. Madael Prima Sejahtera Indonesia | Jobindo.com

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Legal Compliance AML CTF (Supervisor)

PT. Madael Prima Sejahtera Indonesia


Persyaratan
  • Male / Female (Max 35 years old)
  • Min S1 Law
  • Should possess competent knowledge of several matters such as: Contract Law, Administrative Law, Legal Drafting, Labor Law, and Compliance are preferred 
  • Good knowledge in Government Regulation, OJK, etc 
  • Good Communication skill and negotiation
  • Fluent in written and spoken English
  • Building positive working relationship
Deskripsi Pekerjaan
  • To draft, review and modify legal instruments in order to assist and support the Company’s business activities. 
  • To conduct review, and providing legal advice for potential business transactions with prospecting Clients, as well as assessing the legal implications that needs to be highlighted; 
  • To prepare Confidentiality and Non-Disclosure Agreement with Client, Supplier or any other Parties;  
  • To establish and review legal, compliance, aml-cft, and audit committee related policies and guidelines, as well as ensure that they are in-line with the prevailing laws and regulations;  
  • Liase with the audit committee in regard to audit issues and/or reports  
  • Handle of changes in the company’s deed/articles of association of the company, as well as ensuring the extension of the legalities of the company;  
  • Handle courts cases on behalf of Company, both directly representing or cooperate with the Lawyers;  
  • Handle compliance related reports to the regulator and/or government institution, including but not limited to GCG report, audit committee evaluation report, aml-cft report etc  
  • To communicate and cooperate with the regulator for the implementation of regulations and continuously be updated with the new regulations and advise the management accordingly, as well as socialize such regulations to all the employees;
  • AML-CFT Function (Advisory, Regulation, CDD, KYC, Sanction and etc.)
Jakarta Selatan, DKI Jakarta
28/11/18 16:32
Sarjana
Pengalaman 0-2 Tahun
Full Time
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27 January 2019
Jumlah Pelamar 7
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Lowongan Kerja PT. Madael Prima Sejahtera Indonesia

Deskripsi Perusahaan
In today's era, the speed, the efficiency and the effectiveness of the organization in anticipating the sustainable growth and continuous changes are the keys to be exist in the current and in the future competitive environment. Therefore, we are here to support and work together with you through the strategic people management, organization and business development, effective and efficient administration system, and tactical business solutions, to ensure that your investment will be fruitful for all of stakeholders are involved in your business.

Alamat Perusahaan
Jl. Pemuda No. 9 Rawamangun, Jakarta Timur, DKI Jakarta 13220, ID
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