Date Posted:
Salary:
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Job Description

Location: Indonesia Department: Finance/Legal Location: Indonesia Job Description Roles & responsibilities of Vice President, Compliance

Based in Indonesia, Compliance Officer will have overall responsibility in supporting various regulatory compliance initiatives (with a particular focus on payments and financial services) and ensuring that Group Compliance requirements are met – this includes:
  • Supporting payments / financial services regulatory licenses matters, set up compliance framework & guidelines;
  • Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators;
  • Ensuring the delivery of timely, accurate, and commercially practical legal advice and recommendations on licensing, regulatory and counterparty risk for payments business;
  • Contract management for payments business, and leading negotiations on strategic, complex and high value agreements;
  • Incident management (e.g. responding to regulatory investigations / inspections by authorities / assisting in PR incident responses);
  • Oversight on strategic payments initiatives from Lazada group perspective
  • Designing, implementing and enforce framework & baselines for governance on Compliance matters.
  • Supporting implementation of Group Compliance initiatives across SEA, with specific focus on anti-bribery & corruption, external vendor compliance management, data privacy and AML.
  • Ensuring compliance with regulatory requirements related to (among others) competition & trust, information and electronic transactions, AML-CTF, consumer protection and data protection

Job Requirements Candidate requirements
  • Qualified Indonesian lawyer, with minimum of 8 – 10 years PQE
  • Ideal candidate would have a mix of (i) prior in-house experience in the payments sector (preferably a licensed e-money / wallet operator in Indonesia) and (ii) private practice experience in top-tier law firms
  • Demonstrable track-record in compliance & AML matters
  • Extensive experience in interacting with regulators, particularly with Bank Indonesia in the payments sector and OJK in financial services.
  • Fluent in English

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Job Detail

  • Job Id
    645059065cb85ca8
  • Location
    id
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

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