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Anti Money Laundering

Jakarta (Head Office) , September 11 2023

Qualifications:

  • Bachelor's degree in law.
  • Preferred having experiences at least 2 years in the same role.
  • Having advanced written and verbal communication skills in English.
  • Having advanced ability to operate computer. 
  • Having good problem-solving skills, initiative and innovative, and having good analytical and conceptual thinking.
  • Detail and result oriented.
  • Familiar with legal opinion, legal documents, legal drafting and criminal procedure law.

Responsibilities: 

  • Carry out instructions from the leadership in terms of inspections from authorities, SRO and/or law enforcers.
  • Provide reports on the implementation of work/duties as legal staff follow and update matters related to aspects of laws and regulations, especially those related to the capital market sector.
  • Study and provide opinion on the implementation of duties and functions as legal staff if there are cases or legal issues concerning the company or employees.
  • Follow the training based on instruction from the leadership.
Lamar Sekarang