Compliance Associate Manager Jobs

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.

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

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.

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.

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.

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;

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;

Coordinated with MR to ensure Integrated Management System is implemented in the company.

Ensure that the organization’s Integrated Management System conforms to customer, internal, ISO

Proficient English and Bahasa language skills

At least 3 year working experience in related field is required for this position.

Knowledge of freight forwarding, logistic processes and claims.

Knowledge of applicable international conventions or local contracts on liability

7+ years experience in a compliance/governance/risk management/audit function at payment, banking, and/or fintech institutions

Managing and supervising the proper activities required, e.g., audits to ensure compliance and risk management implementation within the group company

All Degrees and educational qualifications from all majors are welcomed

Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems

Experience in establishing and implementing policies and procedures within the company

Meticulous and sharp analytical skills

Approx . 5 years business experience, sufficient stature within the organization to exert influence and credibility

Demonstrated integrity and detailed knowledge of Daimler Integrity Code and other relevant internal policies, guidelines

Experience in compliance (related) function, counseling of internationally operating enterprises

Knowledge of FCPA, UK Bribery Act and other applicable anti corruption laws, regulations and stand

Strong communications and facilitation skills

Familiarity with corporate and local Daimler business practices and sales processes

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.