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Compliance Associate Jobs

Senior Compliance Associate Jobs
By KAF Sekuritas Indonesia At Jakarta, Indonesia
5. Having a good analytical skill for solving capital market problems.
7. Process excellent communication skills, particularly written to develop reports to regulator.
3. At least 3 Years of working experience in capital markets and financial institutions industry
5. Excellent skills in MS Office (excel, visio, word, powerpoint).
6. Good communication and presentation skills.
7. Excellent problem solving skills.
Compliance (Senior Associate / Manager)
By cermati.com At Area DKI Jakarta, Indonesia
Knowledge in the regulations of at least 1 financial product (e-wallet, multifinance, commodity futures, securities trading, or else)
Minimum bachelor’s degree in Law, Finance, or Banking Administration
Has experience interfacing with financial regulators (OJK, BI, Bappebti)
Meticulous and have sharp analytical skills
Strong presentation and influencing skill
Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
Compliance Senior Associate Jobs
By PT KAF Sekuritas Indonesia At Area DKI Jakarta, Indonesia
Establish and maintain effective compliance risk management, including monitoring and reporting to the company.
Implement and maintain compliance risk management with Indonesia regulatory, including Company’s Policies.
Monitor and supervising the Company’s portfolio management.
Take rapid response to violations and arrange adjustments to be reported to Management of the Company and Head Quarter.
·Minimum 3-years experiences in the same position, especially in
·Having good knowledge and understanding of capital market regulations, products, and services.
Senior Associate/ Manager, Data Security Compliance Lead- Regional
By Lazada At Jakarta Raya, Indonesia
Coordinate with different department leaders to ensure the organization-wide understanding and adherence to IT & Cybersecurity standards and regulatory requirements.
At least 3-5 years of experience in data security compliance or PDPA or GDPR
Excellent communication skills, both written and verbal, with the ability to communicate complex compliance matters to non-technical stakeholders.
Certified Information Privacy Professional/Manager (CIPM) or Certified Information Privacy Technologist (CIPT), Certified Data Privacy Solutions Engineer (CDPSE) is an added advantage
Previous experience in a similar role in a multinational organisation.
Proven experience in conducting cross border data security reviews and data disclosure review.
Compliance Associate Jobs
By PT Alto Network At Area DKI Jakarta, Indonesia
Have at least 1 year experience in compliance
Previous experience in the financial industry is a plus.
Possess knowledge and understanding of applicable government regulations.
Have good communication skills both written and oral
Compliance Manager - Legal & Compliance Division
Monitoring business processes in the company.
Compliance Admin Jobs
By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia
Preparing and submitting compliance reports to management
Collaborating with cross-functional teams to ensure compliance requirements are met
Strong analytical, problem-solving skills, and attention to detail
Excellent verbal and written communication skills
Developing and implementing policies and procedures for compliance
Investigating and resolving issues or complaints related to compliance
Compliance Coordinator Jobs
By PT. Infinetworks Global (Pacomnet) At Jakarta Raya, Indonesia
Ensuring complete, accurate, and timely audit information is reported to Management and/or Risk Committees.
Completed Bachelor degree in risk management, law, or audit.
Minimum of 3 years experience in a Compliance role.
Having experience in handling PBI 22 and 23.
Analytical thinker with strong conceptual and problem-solving skills.
Excellent documentation, communication, and IT skills.
Compliance Senior Associate Jobs
By AwanTunai At Jakarta Raya, Indonesia
Having experience in dealing with fraud cases will be advantageous
Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous
Good attention detail and strong analytical skills;
Strong interpersonal, communication and influencing skills;
Advise business on applicable rules and regulations;
Examine the legal issues related to new products and services;
Senior Compliance Associate Jobs
By AwanTunai At Jakarta Raya, Indonesia
Having experience in dealing with fraud cases will be advantageous
Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous
Good attention detail and strong analytical skills;
Strong interpersonal, communication and influencing skills;
Advise business on applicable rules and regulations;
Examine the legal issues related to new products and services;
Compliance Associate Manager Jobs
By byOrange At Jakarta, Indonesia
Collaborate with cross-functional teams to address compliance-related matters, including Legal, Risk Management, Operations, Technology, etc.
Strong knowledge of anti-money laundering (AML) regulations and experience in implementing AML programs.
Monitor and analyze changes in regulatory requirements and industry best practices, ensuring timely updates to compliance frameworks.
Manage and oversee the Anti-Money Laundering (AML), including customer due diligence, transaction monitoring, and suspicious activity reporting.
Bachelor's degree in any related majors. Preferably Law or Economics. Advanced degrees or certifications would be a plus.
Minimum 4 years of experience in compliance within the financial services industry, preferably in fintech or banking.
Compliance Spv Jobs
By CRIF Lembaga Informasi Keuangan At Jakarta Raya, Indonesia
Ability to independently conduct research on consumer and banking, credit rating laws and regulations and provide interpretations or clarifications to management.
Strong understanding of laws and regulations with applied experience in compliance.
Manage reputational risk that can arise from data protection mistakes.
Document and manage all compliance activities within the Company.
Knowledge with privacy laws and data protection laws desired (Legal)
Knowledge in data protection & IT protection desired (IT)
Legal & Compliance Associate Jobs
By Qoala At Area DKI Jakarta, Indonesia
5 years of work experience as an in-house counsel in corporate function from financial institutions/lawyer in reputable firm
Prior experience in insurance company is a huge advantage
Bachelor’s degree in Law or equivalent from a reputable universities.
In-depth understanding of corporate laws, insurance laws and regulations, as well as legal procedures
Fluency in English and Bahasa Indonesia
Law related to company business
Associate Legal & Compliance Manager
By Novo Nordisk At Jakarta, Indonesia
Aid day-to-day business ethics and compliance work, including contract execution within local laws and investigation and third-party management.
Accountable for ensuring compliance with local and global data protection requirements
The ideal candidate would have an LL.M. or equivalent qualification and be a member of the applicable legal bar or society.
Provide legal and compliance to the Affiliate, ensuring compliance with relevant laws, codes of conduct, and business ethics.
Collaborate with the organization to maintain a culture of compliance with legal and ethical standards.
A minimum bachelor’s degree in Law from a highly-ranked Law School.

Are you looking for an opportunity to make a real impact in the world of compliance? We are looking for a Compliance Associate to join our team and help us ensure that our company is compliant with all applicable laws and regulations. You will be responsible for researching and analyzing legal and regulatory requirements, developing and implementing compliance policies and procedures, and providing guidance and support to our team. If you are passionate about compliance and have a strong attention to detail, we want to hear from you!

Overview A Compliance Associate is responsible for ensuring that an organization is in compliance with applicable laws, regulations, and standards. This position requires a strong understanding of the legal and regulatory environment, as well as the ability to interpret and apply laws and regulations to the organization’s operations. The Compliance Associate is also responsible for developing and implementing policies and procedures to ensure compliance with applicable laws, regulations, and standards. Detailed Job Description The Compliance Associate is responsible for monitoring and ensuring compliance with applicable laws, regulations, and standards. This includes researching and interpreting laws and regulations, developing and implementing policies and procedures, and providing guidance and advice to the organization on compliance matters. The Compliance Associate is also responsible for conducting internal audits and investigations, and for providing training and education on compliance matters. Job Skills Required
• Knowledge of applicable laws, regulations, and standards
• Ability to interpret and apply laws and regulations
• Ability to develop and implement policies and procedures
• Strong research and analytical skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize work
• Strong organizational and problem-solving skills
Job Qualifications
• Bachelor’s degree in law, business, or a related field
• Relevant experience in compliance or a related field
• Professional certification in compliance (e.g., Certified Compliance Professional)
Job Knowledge
• Knowledge of applicable laws, regulations, and standards
• Knowledge of internal audit and investigation procedures
• Knowledge of risk management principles and practices
• Knowledge of data privacy and security regulations
Job Experience
• Previous experience in a compliance or legal role
• Previous experience in an internal audit or investigation role
• Previous experience in a risk management role
Job Responsibilities
• Monitor and ensure compliance with applicable laws, regulations, and standards
• Research and interpret laws and regulations
• Develop and implement policies and procedures
• Provide guidance and advice on compliance matters
• Conduct internal audits and investigations
• Provide training and education on compliance matters
• Monitor and report on compliance activities