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Compliance Specialist Jobs

Compliance Advisory Specialist - Digital Bank
By Kredivo Group At Jakarta Raya, Indonesia
Membantu pembuatan dan penyediaan pelatihan materi pelatihan kepatuhan
Meninjau, mempertahankan dan mensosialisasikan peraturan baru dari Otoritas Keuangan dan/atau otoritas pengawas lain ke lini bisnis terkait.
Memelihara pemahaman tentang strategi lini bisnis, produk, layanan, dan proses operasi
Melakukan penilaian risiko kepatuhan atas produk dan inisiatif baru dan memberi tahu bisnis tentang risiko kepatuhan.
Pengalaman bekerja di perbankan minimal 3 tahun bidang kepatuhan/compliance.
Sertifikasi Manajemen Risiko Lv 1&2
It Security Support & Compliance Specialist
By Noosc At Area DKI Jakarta, Indonesia
Melakukan manajemen kerentanan (vulnerability management)
Memiliki pengalaman di tata kelola IT Security minimal tiga tahun
Minimal Sarjana komputer atau IT Setara
Memahami Framework dan Baseline IT khususnya IT Security
Melakukan review, analisis, memberikan saran dan rekomendasi terhadap kondisi tata kelola keamanan informasi
Melakukan tindak lanjut dan diskusi dengan tim terkait dalam proses pembaruan area governance
Compliance Specialist Ii Jobs
By Tiket.com (PT. Global Tiket Network) At Jakarta Raya, Indonesia
Bachelor's degree in a related field; advanced degree or certification preferred.
4+ years of experience in compliance, legal, or regulatory affairs.
Expert knowledge of relevant laws, regulations, and industry standards.
Strong analytical and problem-solving skills.
Excellent written and verbal communication skills.
Ability to lead and manage cross-functional teams.
It Process Excellence & Compliance Specialist
By PT. Bank QNB Indonesia Tbk At Jakarta Raya, Indonesia
5. Good understanding in IT Service Management and Change Management.
3. Experience in creating and conducting review IT procedures.
8. Good communication and interpersonal skill.
QNB Indonesia is hiring now!
Position : IT Process Excellence & Compliance Specialist
The position is located in QNB Indonesia Head Office, Jakarta.
Compliance Specialist Jobs
By Supernova At Indonesia
Identify and manage regulatory requirements to enter new markets
Identify and manage regulatory requirements to enter new channels
Support Legal and Quality in conveying respective requirements to trading partners and manufacturers
Good knowledge of MS Office and ability to handle complex reports/databases
Complete the registration of all new products/categories when the same is not covered by external regulatory partners
Liaise with nominated regulatory agencies and manufacturers to overcome compliance issues and suggest corrective measures
Payroll And Tax Compliance Specialist
By Hangry At Area DKI Jakarta, Indonesia
University degree or equivalent higher education qualification
Calculate income tax and process payroll accurately, including deductions, benefits, and bonuses
Minimum 2 years work of experience in Tax and Payroll Compliance
Have strong knowledge of tax and payroll
Must have strong interpersonal skills and communication skills.
Stay updated on tax laws for accurate calculations and reporting
Legal & Compliance Specialist Jobs
By Waste4Change At Kota Bekasi, Indonesia
Set plans to manage a crisis or compliance violation on the basis of Good Corporate Governance (GCG).
Report directly to Legal Manager and arrange an effective team work within the compliance team sub-division.
Minimum 2 years experience as a legal officer/legal staff
Good legal knowledge and excellent in drafting, and negotiating legal documents both in English and Indonesia
Create sound internal controls and monitor adherence to them.
Draft and revise company policies as necessary.
Product Compliance Specialist Jobs
By Meiyume At Area DKI Jakarta, Indonesia
Responsible for Product Information Files of New products according to Indonesian regulations or customer requirements.
Take care of the "Halal" certification process of the product.
You have at least 3 years experience including solid experience in a similar role within Industrial.
You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
You are a strong team player who can manage multiple stakeholders
Request new product launching registration document.
Paralegal (Compliance Specialist) Jobs
By Roedl & Partner Southeast Asia At Jakarta Raya, Indonesia
3+ years post qualification experience;
A deep understanding and knowledge of compliance procedures and regulations is expected.
Experience in an international environment (law firm, professional services firm) is a must;
Fluent in English, strong written and verbal communication skills;
A keen eye for detail and the ability to keep tight deadlines and manage multiple clients simultaneously;
Further to this, your responsibilities will comprise
Regulatory Compliance Specialist Jobs
By WOM Finance At Jakarta, Indonesia
Knew basic legal, preferred from multi-finance corporate
At least 2 years of working experience in a related field
Have a good negotiation skills
Conduct a compliance review of the corporate actions to comply with applicable regulations
Make updates to the laws and regulations relevant to the company's activities and company establishment certificate document
Candidate must possess at least Bachelor in Law
Compliance Specialist Jobs
By PT. E2Pay Global Utama At Jakarta Selatan, 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 Specialist (Digital & Tech)
By PT Bank Jago Tbk At Area DKI Jakarta, Indonesia
Minimum of 3 years in compliance/legal/audit/risk management.
Possess technical expertise and knowledge related to banking operations, understanding of policies and procedures, as well as regulatory requirements.
Minimum 5 years of experience in the banking industry.
Proficient in communication and possess good interpersonal skills.
Conducting evaluations of the Bank's policies to ensure compliance with the applicable laws and regulations.
Performing compliance testing based on a risk-based approach to lending/financing activities, with reference to the relevant regulations in place.
Compliance Regulatory & Aml-Ctf Specialist
By NH Korindo Sekuritas Indonesia At Jakarta Raya, Indonesia
Strong analytical and problem-solving skills.
Daily monitor the AML-CTF program.
Handle AML-CTF reporting through SIGAP, GoAML, SIPENDAR, etc.
Perform daily monitoring and reporting of suspicious transactions.
A proactive individual with the ability to work in a team environment.
Fresh graduates are welcome to apply!
Legal & Compliance Specialist Jobs
By PT Astra Digital Arta(AstraPay) At Jakarta, Indonesia
2-3 years’ experience. Law firm or in house experience. Experience in financial technology/ financial services company will be a plus.
Proven experience in dealing with business licensing process and reporting to regulator e.g., Bank Indonesia.
Have extensive knowledge of compliance with relevant laws, especially regulations regarding financial services would be advantage.
Strong knowledge in the Financial Technology/Financial Services.
Having excellent communication and negotiation, interpersonal a presentation skill.
Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.
Legal Compliance Specialist Jobs
By PT Astra Digital Arta(AstraPay) At Jakarta, Indonesia
2.2-3 years’ experience. Law firm or in house experience. Preferably from Financial Technology / Financial Services Industry.
3.Proven experience in dealing with business licensing process and reporting to regulator e.g., Bank Indonesia.
4.Have extensive knowledge of compliance with relevant laws, especially regulations regarding financial services would be advantage.
5.Strong knowledge in the Financial Technology/Financial Services.
9.Having excellent communication and negotiation, interpersonal a presentation skill.
10.Ability to work under pressure and to manage multiple tasks in a dynamic corporate environment.
Compliance Specialist Jobs
By LinkAja At Jakarta Raya, Indonesia
Menyiapkan laporan kepatuhan yang bersifat kepada Bank Indonesia, maupun laporan yang berdasarkan permintaan atau incidental
Memberi saran dan menyelaraskan dengan departemen atau unit lain tentang hal-hal yang berhubungan dengan permasalahan kepatuhan terhadap peraturan yang berlaku
Berkomunikasi dengan pihak eksternal, seperti Bank Indonesia maupun regulator lainnya, asosiasi, pejabat publik, ataupun pemangku kepentingan lainnya jika diperlukan
Melakukan penerjemahan antara Bahasa Indonesia dan Bahasa Inggris untuk dokumen-dokumen perjanjian, sesuai kebutuhan
Malaporkan hasil pekerjaan kepada SVP General Counsel & Corporate Secretar
Minimal lulusan S1 dari bidang hukum atau bidang lainnya yang relevan
Compliance Specialist Jobs
By PT Smart Multi Finance At Kota Tangerang, Indonesia
Melakukan kontrol & review atas pelaksanaan terhadap regulasi OJK
Melakukan pembuatan/ collect laporan kebutuhan departemen (berkoordinasi dengan departemen terkait)
Berkoordinasi dengan PIC baik cabang perihal perijinan, penutupan, atau perpindahan kantor cabang
Berkoordinasi dengan atasan perihal proses pelaksanaan audit kepatuhan
Pendidikan Minimal Sarjana Semua Jurusan
Memiliki pengalaman di bidang Compliance min 1 tahun lebih disukai
Compliance Specialist Jobs
By PT Bank Jago Tbk At Jakarta, Indonesia
Minimum of 3 years in compliance/legal/audit/risk management.
Possess technical expertise and knowledge related to banking operations, understanding of policies and procedures, as well as regulatory requirements.
Minimum 5 years of experience in the banking industry.
Proficient in communication and possess good interpersonal skills.
Conducting evaluations of the Bank's policies to ensure compliance with the applicable laws and regulations.
Performing compliance testing based on a risk-based approach to lending/financing activities, with reference to the relevant regulations in place.
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)
Qc Compliance Specialist - Data Integrity
By Pfizer At Jakarta Raya, Indonesia
Good initiative, proactive, conflict management skill, good interpersonal skill, team player
Knowledge of regulatory compliance requirements for Pharmaceutical manufacturing
Prepare protocol and report for qualification of laboratory equipment, laboratory computerized system and spreadsheet.
Guide and accompany analyst and vendor technician during qualification of laboratory equipment, laboratory computerized system and spreadsheet in the QC Laboratory
Good working knowledge of common laboratory databases
Excellent interpersonal and communication skills

Are you looking for an exciting opportunity to join a growing team and help shape the future of compliance? We are looking for a Sr Compliance Specialist to join our team and help ensure our organization is compliant with all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, procedures, and programs, as well as monitoring and reporting on compliance activities. If you have a passion for compliance and are looking for a challenging and rewarding role, this could be the perfect job for you!

A Senior Compliance Specialist is responsible for ensuring that a company is in compliance with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, monitoring compliance, and providing guidance and training to staff.

What is Compliance Specialist Skills Required?

• Knowledge of applicable laws and regulations
• Excellent communication and interpersonal skills
• Ability to interpret and apply regulations
• Strong analytical and problem-solving skills
• Ability to work independently and as part of a team
• Attention to detail
• Ability to prioritize tasks

What is Compliance Specialist Qualifications?

• Bachelor’s degree in business, law, or a related field
• 5+ years of experience in compliance or a related field
• Professional certification in compliance or a related field (e.g. Certified Compliance Professional)

What is Compliance Specialist Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of auditing and monitoring processes
• Knowledge of data privacy and security regulations

What is Compliance Specialist Experience?

• Experience in developing and implementing compliance policies and procedures
• Experience in monitoring and auditing compliance
• Experience in providing guidance and training to staff

What is Compliance Specialist Responsibilities?

• Develop and implement policies and procedures to ensure compliance with applicable laws and