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Advise relevant stakeholders on various regulatory requirements related to lending activities, including but not limited to product requirements, type of cooperation, data security, data protection, disclosure or reporting requirements and other related matters related to compliance of a fintech lending and payment system entity based on the prevailing laws and regulations
Identify any issues in commercial agreements with the merchants or business partners
prepare and review commercial agreements along with negotiate the key points with the counterparts
Ensure the fulfilment of all regulatory compliance for company or products, including but not limited to compliance monitoring, anti-terrorism monitoring, anti-money laundering reports, certification requirements and obtainment of regulatory approvals or acknowledgements (including but not limited to approvals or acknowledgements from OJK)
Assist relevant stakeholders on legal administrative filling, submission and/or reporting of legal data, including company’s reporting obligation to OJK and coordinate with internal team during report preparation as necessary
Update stakeholders on new regulations or communication from OJK that might affect our business
Support to manage day to day relationship and communication with OJK and Association
Maintain a thorough working knowledge of current regulatory requirements, familiarity with company processes, policies, and products.
Requirements
Hold a law degree from a reputable university
Having 2-4 years’ experience as in-house counsel in a reputable financial services company, or in the similar position at a reputable law firm
Knowledge and understanding of digital lending system products, including its regulatory and compliance matters
Good knowledge of legal aspects and contract drafting
Good negotiation, management, and leadership skills
Ability to prioritize effectively and to work under pressure without compromising quality
Autonomous, proactive, flexible, independent self-starter, team-driven and able to work within deadlines
Extremely well-organized and have excellent attention to detail
Strong communication skills both written and verbal