02/2023 - Hiện tại
- Draft, review, and negotiate contracts with clients ensuring alignment with company policies and legal standards.
- Manage and maintain legal documentation pertaining to corporate governance, policies, and procedures.
- Monitor and ensure adherence to OJK Regulation and other relevant laws, regulations, and industry standards to develop and implement compliance strategies.
- Identify and mitigate legal risks associated with business operations and contracts.
- Maintain communication with OJK and regularly manage report required submission to OJK.
- Implemented ISO 27001 : 2022 Information Security, Cybersecurity, and Privacy Protection.
- Designed and implemented a comprehensive AML/CFT/WMD screening process, resulting in increase high risk customer identification that strengthen the company risk mitigation capabilities.
- Conducted in depth analysis of financial transactions to identify suspicious activities and prevention of potential Money Laundering practices.