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Compliance Officer Jobs

Legal Compliance Officer Jobs
By Moneta Pembayaran Teknologi At Jakarta, Indonesia
Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.
Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems.
Knowledge of using PPATK applications.
Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
• Review progress of outstanding litigation cases and liase with and manage external lawyers.
Legal & Compliance Officer Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus
Prepare requirements for regulatory submissions
Bachelor’s Degree/University degree or equivalent experience
Minimum of 4-5 years of relevant experience in the Legal and Compliance function of financial institutions, preferably lending business
Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business
Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment
(Fintech) Senior Compliance Officer - Capital Market
By MatchaTalent At Jakarta, Indonesia
Exceptional organizational and time-management capabilities.
Conduct training sessions and inform management and employees about compliance-related matters.
Continuously keep abreast with prevailing regulatory requirements within the capital market.
Lead and manage internal reviews to guarantee adherence to our standard procedures.
Minimum of 5 years of experience in a Compliance role within the capital market.
In-depth knowledge of the capital market industry and its regulatory framework.
Risk & Compliance Officer Jobs
By Sayurbox At Jakarta, Indonesia
Minimum 3 years experience in risk management, compliance, or a related field within the food industry or FMCG.
In-depth knowledge of industry regulations, standards, and compliance requirements.
Support Internal Audit Senior Manager/Manager on the internal investigation of compliance & fraud issues, especially in B2B
Demonstrated problem-solving skills to address compliance gaps and develop robust SOPs for ensuring compliance in all workflows.
Conduct thorough assessments and due diligence on suppliers and customers to ensure their credibility and adherence to industry standards.
Develop, coordinate, distribute, and update comprehensive communication tools and events, related to ABAC, WBS, and other campaigns.
Compliance Officer Jobs
By Moduit Digital Indonesia At Jakarta, Indonesia
Excellent organizational & time-management skills
Inform and train management and employees about compliance-related matters
Keep up to date with prevailing regulatory requirements
Minimum 5 years experience in Compliance function within the capital market
Experience in reviewing or building a company’s compliance framework
Experience in assessing a company's compliance report for regulatory audits
Compliance Officer Jobs
By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia
Monitor and assess compliance risks within the organization and create risk management strategies.
Prior experience in a compliance-related role or relevant industry experience is beneficial.
Able to communicate complex regulations and compliance requirements to employees at all levels of the organization.
Develop and implement a comprehensive compliance program that aligns with relevant laws, regulations, and industry standards.
Collaborate with internal departments to ensure compliance with relevant laws and regulations.
Develop and update policies, procedures, and guidelines to ensure compliance with applicable regulations.
Hse Compliance Officer Jobs
By PT Saptaindra Sejati (Adaro Energy) At Sumatera Selatan, Indonesia
Ensure that the management of liquid waste & B3 is carried out in accordance with the regulations set by the government.
Have competence in the field of reclamation, liquid waste management & B3
Min 2 years experience in the same position
Carry out environmental operations in accordance with established procedures and applicable regulations.
Ensuring the company complies with government regulations related to the environment.
Ensure the availability of data and reports related to HSE as material for corporate accountability to the government and stakeholders
Business Operations & Compliance Officer
By Rakamin Academy At Jakarta, Indonesia
Experience in business development operations, compliance management, and project management.
Handle compliance of day-to-day sales administration and project management within the business development function.
Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters.
Bachelor's degree in Business Administration, Finance, or related field.
Strong interpersonal and communication skills.
Develop and implement operations compliance framework.
Legal & Compliance Officer Jobs
By Arkademi At Tangerang Selatan, Indonesia
Bachelor’s degree in Business Administration, Law, Risk Management or related field.
Create, review and manage company internal and external agreement documents including employment contracts
Manage and administer company permits related to various businesses run by the company
Having 2 years of experience working as a Compliance Officer or a similar role.
Professional compliance advanced degree/certifications such as Advokat will be preferred.
Excellent oral and written communication skills.
Compliance Officer Jobs
By MIFX At Area DKI Jakarta, Indonesia
Strong analytical skill with end mind of regulatory and risk perspectives.
Has a strong Communication and negotiation skill
Excellent writing, editing and proofreading skills
We are looking for more talents to create a positive impact.
#SemudahItu join us and be part of Indonesia's next largest fintech company!
Are you ready to be a part of MIFX for the upcoming “big wave”?
Compliance Officer Jobs
By PERSOLKELLY Indonesia At Padang, Indonesia
· Manage compliance and monitor regulatory reporting obligation
· Manage Data from system & dashboard
· Manage off meeting compliance
· Manage Extensions of Akta, Permits& Contracts
· Minimum 1 years experience in the same role
· Conduct other administrative tasks & Investigation
Compliance Officer Jobs
By PERSOLKELLY Indonesia At Jakarta Raya, Indonesia
· Manage compliance and monitor regulatory reporting obligation
· Manage Data from system & dashboard
· Manage off meeting compliance
· Manage Extensions of Akta, Permits& Contracts
· Minimum 1 years experience in the same role
· Conduct other administrative tasks & Investigation
Legal & Compliance Officer (Financial Services)
By Mekari At Jakarta, Indonesia
Act as the liaison officer for all compliance-related matters for management, external authorities and all stakeholders of the business
At least 3 years’ experience in a financial services company.
Proven experience in dealing with business licensing processes and reporting to regulator e.g., Bank Indonesia.
Have extensive knowledge of compliance in financial services.
Strong communication skills and ability to deliver clear presentations to interact with broad ranges of audiences or stakeholders with different background.
Carry out compliance-related activities and ensure compliance with the applicable laws and regulations.
Regional Ethics, Integrity & Compliance Officer
By Lazada At Jakarta Raya, Indonesia
Have a bachelor’s degree or above and with minimum 5-10 years of working experience in integrity, ethics, risks and compliance fields
Handle and investigate internal and external integrity and compliance concerns raised through integrity hotlines or any other internal or external channels
Analyse the root causes of integrity and compliance issues, collaborate with related stakeholders to drive risk remediation and mitigation efforts.
Self-starter, results and impact driven
Excellent business and risk acumen with simple and pragmatic approach
Collaborative, building ideas/recommendations on the best thinking of the team
Client Compliance Officer Jobs
By Okusi Associates At Batam, Indonesia
At least 2 years of working experience in licensing and compliance
Bachelor’s Degree in any related fields
Fluent in English, both writing & speaking
Willing to travel for work
Smelter Operation Readiness - Workplace Compliance Officer
By Freeport Indonesia At Gresik, Indonesia
Proficient in English both verbal and written.Core Competencies (Knowledge, Skills & Characters)
The background, education, and work experience needed to succeed in this job are :
Direct, evaluate, and improve all manpower and benefits- related work processes performed by subordinates in order to maintain efficiency and effectiveness.
Ability to mediate and resolve conflict, incumbent must have strong persuasive communication skills.
Do not prefer conflict. One of their responsibilities is to prevent it whenever possible.
High Presentation and Negotiation skills.
It Compliance Officer Jobs
By Anteraja At Jakarta Raya, Indonesia
Minimum education S1 majoring in Computer Science, Information Systems or related fields
Minimum 1 year experience in IT security analyst
Good verbal, written & organizational communication skills
Analyze alerts provided by security tools (Threat Intelligence, Email Security, EndpointSecurity and SOC) and provide solutions
Coordinate with Other IT Teams
Have the ability in software security and computer networks
Ethics & Compliance Officer - Jakarta, Indonesia (W/M)
By Eramet At Area DKI Jakarta, Indonesia
Follow-up and process the alerts received and manage investigations on express delegation from the Alert management committee;
At least 6/7 years of experience working in an Ethics and Compliance Department;
Experienced in working under strict confidentiality;
Excellent interpersonal and communication skills, both written and oral;
Ability to influence, ability to manage multiple stakeholders
Excellent organisational skills, ability to prioritise;
Risk & Compliance Officer Jobs
By EdenFarm At Area DKI Jakarta, Indonesia
At least 2 year of working experience in related field
Excellent team work, communication, presentation, Ms.excel, and interpersonal skills
Strong analytical and problem-solving skills
Follow up on fraud events to be sanctioned or undergo legal proceedings.
Have a background in Banking or Financial company is a plus
Familiar with COSO Framework is a plus

Are you looking for an exciting opportunity to help ensure compliance with laws and regulations? We are looking for a Compliance Officer to join our team and help us protect our organization from legal and financial risks. You will be responsible for monitoring and enforcing compliance with applicable laws and regulations, as well as developing and implementing policies and procedures to ensure compliance. If you are a detail-oriented professional with excellent communication and problem-solving skills, this could be the perfect job for you!

A Compliance Officer is responsible for ensuring that a company or organization complies with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, monitoring activities to ensure compliance, and providing guidance and advice on compliance issues.

What is Compliance Officer Skills Required?

• Knowledge of applicable laws and regulations
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize

What is Compliance Officer Qualifications?

• Bachelor’s degree in business, finance, law, or a related field
• Relevant certifications or licenses, such as Certified Regulatory Compliance Manager (CRCM)
• Relevant experience in compliance, risk management, or a related field

What is Compliance Officer Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of corporate governance principles
• Knowledge of financial and accounting principles

What is Compliance Officer Experience?

• Relevant experience in compliance, risk management, or a related field
• Experience in developing and implementing policies and procedures
• Experience in monitoring activities to ensure compliance

What is Compliance Officer Responsibilities?

• Develop and implement policies and procedures to ensure