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Compliance Senior Manager 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.
Senior Executive - Compliance
By Alcon At Batam, Indonesia
Conduct periodic review of NCR/ CAPA trends, analysis and provide feedback for the effectiveness of correction/ preventive actions.
Act as a NCR/ CAPA Site Coordinator, local administrator and trainer of TrackWise-Global CAPA system.
Act as a Site Representative in Global NCR/CAPA community.
Involve in MTO and Cockpit (AQA) monthly reporting, when required.
Involve in the product recall, FAA, and mock recall, when required.
Performs other duties as assigned
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;
Senior Supplier Compliance Executive
By Alcon At Batam, Indonesia
Responsible for supplier qualification and performance monitoring.
Review and ensure Approved Supplier List is up-to-date.
Develop, implement and maintain supplier audit program and ensure supplier audits are conducted as per an established schedule.
Develop and review Quality Assurance Agreement with suppliers.
Lead the Material Review Board (MRB) meeting.
Participate in HA/NB inspection and internal audit.
Compliance Manager & Sheq Jobs
By Rhenus Logistics At Jakarta, Indonesia
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
Manager/ Senior Manager, Regional Ethics, Integrity & Compliance
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
Compliance Manager Jobs
By BukuWarung At Area DKI Jakarta, Indonesia
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
Compliance Manager Jobs
By Daimler Commercial Vehicles Indonesia (DCVI) At Jakarta Raya, Indonesia
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
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.
Senior Compliance Manager Jobs
By Atome At Jakarta, Indonesia
We foster an INNOVATION mindset
We achieve results with EFFICIENCY and excellence
We take pride in the QUALITY of our work
We uphold INTEGRITY in all we do
We embrace COLLABORATION to work across business lines and borders
Senior Compliance Manager Jobs
By Oto.com At Jakarta Raya, Indonesia
Laser cut details, indexing skills and neat documentation.
OTO.com is the number one auto site in Indonesia.
Reporting to: Head of Legal & Compliance, Indonesia
Ensure all current and upcoming lines of business are compliant with the applicable laws.
Any other legal support when required to maintain the group’s business in Indonesia and Southeast Asia.
Bachelor of law from a reputed university.
Tax Compliance Manager Jobs
By Reckitt At Jakarta, Indonesia

Description Want to make a great return? As Tax Compliance Manager at Reckitt, you’ll have the freedom to make the most of its – and your - assets. Helping minimise our tax liabilities whilst ...

Vat Compliance Manager (Bangkok-Based)
By Agoda At Bali, Indonesia
Project management expertise, including strong organizational and change management skills
Team management experience is a plus
Ensure that more junior staff are managed and guided in researching and preparing VAT compliance documents
Manage and supervise the reconciliation of revenue, purchase, output VAT/GST and input VAT/GST with financials
Define indirect tax requirements for existing and new programs/products and ensure practical implementation of these requirements in internal systems
Strong technical knowledge in indirect taxes (VAT/GST) in an international context
Quality Compliance Senior Executive
By PeopleStrat Consulting At Jakarta Raya, Indonesia
Supplier traning module development on SNI chemical management standards.
Publish quarterly compliance performance report for management.
Shall work closely with corporate quality to align with landmark quality requirement. Also develop plan for business related activity.
Development of factory audit process & implementation of factory audit for SNI regulated product category.
Developement of supplier on boarding process & training module for local supplier to support local sourcing.
We are assisting our client to hire for

Are you looking for an exciting opportunity to lead a team of compliance professionals and make a real impact in a growing organization? We are looking for a Compliance Senior Manager to join our team and help ensure our company meets all applicable laws and regulations. In this role, you will be responsible for developing and implementing compliance policies and procedures, monitoring and reporting on compliance activities, and providing guidance and training to staff. If you have a passion for compliance and are looking for an opportunity to make a difference, this is the job for you!

A Compliance Senior Manager is responsible for ensuring that an organization complies with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, monitoring the organization’s compliance with those policies and procedures, and providing guidance and training to staff on compliance-related matters. They also investigate any potential violations and take corrective action when necessary. To become a Compliance Senior Manager, you will need a combination of education, experience, and specialized skills. A bachelor’s degree in a related field such as business, finance, or law is typically required. Experience in a related field such as auditing, risk management, or legal compliance is also beneficial. Additionally, specialized skills such as knowledge of applicable laws and regulations, strong communication and interpersonal skills, and the ability to analyze and interpret data are essential.

The skills required for a Compliance Senior Manager position include:

• Knowledge of applicable laws and regulations
• Strong communication and interpersonal skills
• Ability to analyze and interpret data
• Ability to develop and implement policies and procedures
• Ability to monitor compliance with policies and procedures
• Ability to provide guidance and training to staff
• Ability to investigate potential violations and take corrective action
• Knowledge of risk management principles

The knowledge required for a Compliance Senior Manager position includes:

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of auditing principles and practices
• Knowledge of legal compliance principles and practices
• Knowledge of corporate governance principles

The responsibilities of a Compliance Senior Manager include:

• Developing and implementing policies and procedures to ensure compliance
• Monitoring the organization’s compliance with those policies and procedures
• Providing guidance and training to staff on compliance-related matters
• Investigating any potential violations and taking corrective action when necessary
• Keeping up to date with changes in applicable laws and regulations

The experience required for a Compliance Senior Manager position includes:

• Experience in a related field such as auditing, risk management, or legal compliance
• Experience in developing and implementing policies and procedures
• Experience in monitoring compliance with policies and procedures
• Experience in providing guidance and training to staff
• Experience in investigating potential violations and taking corrective action

The qualifications required for a Compliance Senior Manager position include:

• Bachelor’s degree in a related field such as business, finance, or law
• Professional certification such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM)

The tools that help Compliance Senior Manager work better include:

• Compliance management software to track and monitor compliance
• Risk management software to identify and assess risks
• Audit software to review and analyze data
• Document management software to store and organize documents

Good tips to help Compliance Senior Manager do more effectively include:

• Stay up to date with changes in applicable laws and regulations
• Develop and maintain strong relationships with internal and external stakeholders
• Utilize data analytics to identify potential compliance risks
• Develop and implement effective policies and procedures
• Monitor compliance with policies and procedures

Common Compliance Senior Manager interview questions include:

• What experience do you have in developing and implementing policies and procedures?
• How do you stay up to date with changes in applicable laws and regulations?
• What strategies do you use to identify and assess potential compliance risks?
• How do you ensure that staff are aware of and comply with policies and procedures?
• What experience do you have in investigating potential violations and taking corrective action?