Legal & Compliance Officer

NOBI • Full-time • Remote (Remote) • 2w ago

Company Description

NOBI helps people easily get more from their crypto asset & simplify their crypto investment experience. Our engineering team run hundreds of blockchain nodes, integrates with numerous DeFi smart contracts and run numerous real time robo trading to simplify the life our customers.

We’re here so that everyone can be part of the global cryptocurrency movement. Join us!

Job Description

Monitor, interpret, and ensure compliance with OJK and other relevant regulations in the investment, securities, and capital market sectors.
Prepare and submit mandatory reports, filings, approvals, and disclosures to regulators.
Support regulatory audits, inspections, and inquiries, and act as the liaison between the company and government authorities.
Ensure the company complies with AML/CFT (APU-PPT) standards including identifying, monitoring, and reporting suspicious activities.
Provide legal advice and guidance on business initiatives
Draft, review, and negotiate legal documents.
Ensure all legal documents meet capital market standards and investor protection principles.
Conduct periodic compliance risk assessments and recommend corrective actions.

Qualifications

Bachelor Degree of Law
Having experiene 3-4 year
Working experience as corporate legal at Fintech company especially investment, capital market or securities
Strong understanding of investment, capital market or securities
Having PERADI will be a plus
Attention to detail and have a sense of legal risk awareness
Good communication and problem solving skill