Legal & Compliance Team Leader
PT IONPay Networks (NICEPAY)
- South Jakarta, IndonesiaSouth Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Posted 13 hours ago and deadline of application is on 31 Aug
Recruiter was hiring 11 hours ago
2025-07-17T07:18:05.590132+00:002025-08-31T17:00:00+00:00Job Description
- Leading, motivating, and guiding and set the target of the legal and compliance team.
- Creating and maintaining a framework for compliance across all departments
- Developing and implementing compliance policies and procedures.
- Identify and assess gaps between existing policies and procedures and new regulatory requirements, and recommend necessary adjustments to ensure compliance
- Communicating compliance requirements and updates to relevant stakeholders.
- Providing legal advice to other departments on a wide range topic
- Maintain and monitor company's compliance according to Bank Indonesia regulations, PPATK and principal regulations
- Provide assistance to the business and marketing team on commercial negotiations with Banks, principals, payment issuers, payment system partners, merchants and vendors
- Examine the legal issues related to new payment products/features and digital payment innovation
- Prepare, review, and revise any legal documents related to the business and operational
- Liaise with Bank Indonesia, PPATK, public notaries, lawyers, external auditors, and government authorities in relation to corporate matters
- Conduct periodic internal audit and responsible for create the audit framework plan and perform the audit execution and collaborate with a diverse range of businesses and stakeholders to identify continual improvements in all departments
- Ensure that the Company's business and operations are in compliance with applicable regulations
Minimum Qualifications
- Bachelor's degree in Law, Business Administration, or a related field
- Minimum of 5 years of experience in a legal and compliance role, with proven experience in leading and managing a team.
- In-depth knowledge of regulatory requirements
- Strong leadership, communication, analytical, and organizational skills.
- Peradi Licensed will be an advantage
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- EightyEight@Kota Kasablanka, 29th Floor, Unit A & H Jl. Casablanca Raya Kav. 88, Tebet, Jakarta Selatan 12870, Indonesia
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About PT IONPay Networks (NICEPAY)
NICEpay is an Internet Payment Gateway Provider which brings you a reliable technical support and proven expertise in local system integration, empowering merchant boarding, and maintenance. We are empowering merchant to secure its e-commerce revenue streams from anywhere in the world with our enhanced Fin-Tech solution. We are IT company working with banks and online merchant in delivering Internet Payment Gateway Solution for your e-commerce business.