Experience

Taralite

• Indonesia
• Financial Services
• 1 - 100 Employee

• Compliance Financial Services Manager in Taralite (OVO Group) | P2P | Invest | Insurance | Fintech

  • Dec 2020 - Present

  • Developing and implementing an effective compliance matters to ensure the business operates in accordance with pertinent regulations • Preparing, editing, and maintaining compliance matters related materials • Completing periodic regulatory reporting • Investigating and assisting regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries • Liaise with external agencies on regulatory matters (i.e BI/OJK/PPATK and others) • Keeping abreast of any pertinent regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas • Create and manage effective action plans to resolve audit discoveries and compliance issues or violations Show less



PG Berjangka

• Indonesia
• Investment Management
• 1 - 100 Employee

• Legal & Compliance Manager

  • 2019 - 2020

  PT PG Berjangka, a futures broker Company under license of Indonesian Commodity Futures Trading Authority or Badan Pengawas Perdagangan Berjangka Komoditi (BAPPEBTI) and member of Jakarta Future Exchange or Bursa Berjangka Indonesia (BBJ), conducting in business of commodity futures trading (CFT) or Perdagangan Berjangka Komoditi (PBK) with a variant contract commodity according to Jakarta Future Exchange. • Overseeing the compliances to any prevailing internal and external regulations, especially related to Indonesian Commodity Futures Trading Authority or Badan Pengawas Perdagangan Berjangka Komodoti (BAPPEBTI). • Identify policies, standard operating procedures, and regulations as Future Broker in multilateral in Jakarta Future Exchange • Develop policies and procedures of main tasks compliance function unit. • To supervise the business continuity plan. • Coordinating and liaison with external lawyer for handling case or lawsuit • Prepare legal letters, any agreements with third party • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues • Ensuring compliance of laws and regulations for all operations in an organization • Implementing KYC and Anti Money Laundering Process, Data Protection according to the existence regulations • Providing legal advisory services. • Do reporting to external regulator. • Securing company and it’s all possessions from any illegal problems Show less



Kredit Pintar

• Indonesia
• Financial Services
• 100 - 200 Employee

• Legal & Compliance Senior Manager

  • 2018 - 2019

  • Overseeing the compliances to any prevailing internal and external regulations, especially related to BI (Bank Indonesia), Kominfo and Financial Service Authority (OJK). • Identify policies, standard operating procedures, and regulations Financial Technology company at capital market Indonesia. • Develop policies and procedures of main tasks compliance function unit. • Understand policies and regulations related to combating money laundering and terrorism financing. • Planning and preparing compliance report in accordance with the applicable regulations • Ensuring compliance related licensing and institution control. • To supervise the business continuity plan. • Prepare legal letters, any agreements with third party • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues • Ensuring compliance of laws and regulations for all operations in an organization • Provide assistance and/or training to employees in order to meet compliance function. • Providing legal advisory services. • Do reporting to external regulator. • Securing company and it’s all possessions from any illegal problems • Preparing legal letters, agreements related to the third party etc. • Handling lawsuits filed by an individual or other business and find appropriate methods to save and ensure minimum loss to the company Show less



Suzuki Finance Indonesia

• Financial Services
• 400 - 500 Employee

• Legal Manager

  • 2016 - 2018

  • Inspect and monitor the work of daily, weekly , and monthly maintenance of the legal team about the validity of the legality of documents and Headquarters permit. • Assist branches in the process to obtain legal documents and licensing offices. • Prepare and / or review any agreement made by each department at head office and each branch office related to the relationship / collaboration with external parties. • Coordinate with the BOD and all Department concerned to prepare the completeness of the documents relating to the implementation of the General Meeting Shareholders. • Division coordinates with all relevant documents and cooperation agreements with external parties. • Provide consulting or legal opinion to the PIC Branch Office related to business operations and conditions in the financing agreement and supporting documents. • Perform a particular action is deemed necessary in the interests of the Company based on a special power of attorney from the Board of Directors. • Monitor, analyze, and interpret developments in politics and government policy, regulations such as OJK and advise senior management on how these trends may impact the organization’s business interests. Show less



PT. Indomobil Finance Indonesia

• Indonesia
• Financial Services
• 700 & Above Employee

• Legal Coordinator

  • 2015 - 2016

  • Management and working responsibility for all legal issues related to the operations of the company • Provides legal assistance to various department within the company, including reviewing and finalizing operation agreements, contracts and other legal documents • Conduct research at government and other institution on regulation and administrative issues • Conduct, monitor and follow up the progression of any legal project (conducted by other departments or third party • Ensure that all legal issues for corporate action are covered and fulfilled • Monitor, analyze, and interpret developments in politics and government policy and advise senior management on how these trends may impact the organization’s business interests. Show less



PT. Mitsui Leasing Capital Indonesia

• Indonesia
• Financial Services
• 100 - 200 Employee

• Legal Section Head Credit Administration

  • 2012 - 2015

  • Responsible in contracts review and validation (including BPKB and insurance), provide weekly report to Head Office, while at the same time acted as the liaison between customers and distributors. • Analyzed and provided legal opinion on customers data, specifically in relation with legal entities, by consulting the Board of Directors on legal entity concerning deed regulations and liaising with notary in confirming the company's deed of establishment. • Supervised the office branch's daily operations, provided solutions on improving the branch's development and implemented customer service by personally addressing their needs. • Responsible in following up and updating the financing regulations according to the Indonesia Financial Service Authority Show less



Telekomunikasi Seluler ( Telkomsel )

• Customer Service Development Program

  • Nov 2011 - Mar 2012

  • Reviewed and analyzed customers' suggestions and complaints, and created actionable plans to improve the overall customers experience. • Responsible in managing report on product knowledge, while at the same time update and promote new product launches to customers. • Provided monthly reports on product offering and team's achievements to the Head Supervisor. • Reviewed and analyzed customers' suggestions and complaints, and created actionable plans to improve the overall customers experience. • Responsible in managing report on product knowledge, while at the same time update and promote new product launches to customers. • Provided monthly reports on product offering and team's achievements to the Head Supervisor.