Pintarnya
Litigation Officer
Job Description :
- Assist in handling police summons and information requests involving pawned or collateral goods, including preparing responses, attending proceedings where required, and coordinating with branch staff.
- Prepare and file police reports, including evidence packs, chronologies, and witness preparation, and follow through on case progress with the investigators.
- Handle customer and third-party disputes, including claims related to the business of the company.
- Draft formal legal correspondence, including demand letters (somasi), objection letters (surat keberatan), and responses to law enforcement or third-party requests.
- Support internal investigations process, working closely with the HR, Risk, and Internal Audit teams
- Maintain and update the internal case tracking system, including risk assessments and action plans for ongoing litigation matters.
- Help develop and update compliance training materials and SOPs for non-legal branch staff on handling police contact and law enforcement interactions.
- Monitor developments in relevant regulations (UU P2SK, relevant POJKs, KUHAP, KUHP) and flag impacts on internal procedures.
- Support litigation risk assessments for new and expanding branch regions.
- Assist in preparing internal reports and recaps for management on active legal matters.
- Liaise with external counsel, notaries, and law enforcement as needed.
Requirements :
- Law Graduate (S.H.) from a reputable university.
- Having advocate license (Peradi) is preferred.
- 2–4 years of relevant experience in litigation, either in private practice (law firm) or in-house, ideally with exposure to criminal procedure and financial services sectors.
- Experience handling or assisting with police investigations, summons, or law enforcement correspondence is a strong advantage.
- Experience handling internal fraud cases (e.g., employee misconduct, asset misappropriation, internal investigations) is preferred.
- Solid understanding of Indonesian criminal procedure (KUHAP), civil litigation processes, and financial services regulation, particularly UU P2SK (UU No. 4 Tahun 2023) and the relevant OJK regulations.
- Strong analytical skills to assess litigation risk and recommend action plans.
- Detail-oriented and able to manage multiple case files simultaneously.
- Good communication skills to liaise with non-legal branch staff, external counsel, and occasionally law enforcement.
- Willingness to travel occasionally to branch locations, including new expansion regions, as needed.
