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Head Of Compliance Jobs

Head Of Legal And Compliance
By Talent Insider At Jakarta, Indonesia
Has deep knowledge of legal aspects and contract drafting with excellent communication, negotiation, networking, management, and critical thinking skills
Advising The Management Team On Various Legal Issues
Updating The Management Team Of The Company On Any Newly-issued Laws And Regulations Related To The Business Of The Company
Experienced upon reporting to Board of Directors, and handling subordinates
Department Head Role, Reporting Straight To BOD (which Then Leads To More Strategic Role Of Decision Making)
Representing The Company In Any General Corporate Commercial Legal Matters
Head Of Governance, Risk & Compliance
By PT PEFINDO Biro Kredit At Jakarta, Indonesia
Managing governance, risk management, and compliance in the financial services industry
Having experience in handling assessment and certifications of ISO 9001 and ISO 27001
Managing certification and assessment for ISO 9001 and ISO 27001
Develop corporate risk policies and divisional risk profile
Assessment of governance, risk, and compliance based on predetermined standards
Provide opinions from the perspective of governance, risk and compliance for certain activities in the Company
Head Of Governance, Risk, And Compliance
By PT PEFINDO Biro Kredit At Jakarta Raya, Indonesia
Managing governance, risk management, and compliance in the financial services industry
Having experience in handling assessment and certifications of ISO 9001 and ISO 27001
Managing certification and assessment for ISO 9001 and ISO 27001
Develop corporate risk policies and divisional risk profile
Assessment of governance, risk, and compliance based on predetermined standards
Provide opinions from the perspective of governance, risk and compliance for certain activities in the Company
Head Risk Compliance Jobs
By VENTENY INDONESIA At Jakarta Raya, Indonesia
Develop risk management controls and systems
Proven experience as a Risk and Compliance Manager for 3 years.
Strong computer and research skills; knowledge of analysis software is preferred
Professional Risk and Compliance Manager certification is a plus
Create contingency plans to manage crises
Knowledge of risk assessment and control
Head Of Legal Compliance
By IAF Multi Finance At Jakarta, Indonesia
Proven experience in leadership and management skills
Provide legal opinion to the Company's Management regarding strategic planning and decision-making.
Experience in multi-finance/ banking / Insurance / Financial Service companies
Experience in another professional firm in the same business with solid knowledge of regulations relating to the business
Prepare and manage legal documentation related to corporate actions including reporting to the competent authorities.
Manage administrative affairs and act as Corporate affairs admin for the Company
Head Of Compliance Jobs
By Talent Insider At Jakarta Raya, Indonesia
The successful candidate will have 8-12 years of professional experience in the compliance and governance sector
Proven experience and network with BPK is a must
The successful candidate will be expected to have experience in the planning, overseeing and execution of compliance and governance program
CAMS certification is an advantage
This Position Will Be Responsible For The Overall Compliance And Governance Of The Organisation
This Position Will Liaise Frequently With BPK And As Such, Expected To Have A Sound Understanding And Network With Said Organisation
Head Of Compliance And Risk Management
By Bukalapak At Jakarta Raya, Indonesia
Have experience in Compliance, Risk Management, and APU PPT
Implementation of policies related to the company's business activities as stated in the Risk Management Strategy.
Carry out continuous monitoring, follow up and carry out Risk Management Strategy if necessary.
Minimum 7 years of experience in the Financial Services Industry, preferably in the capital market.
Educational background in Law or Economics
Implementation of the second control over the company's business activities to ensure a strong and appropriate control.
Head Of Compliance / Mlro
By Fasset At Area DKI Jakarta, Indonesia
Ability to hire and manage junior compliance analysts as the business of the company expands;
University graduates in Law, Accounting, Finance, Business, or other relevant fields
Minimum 5 years of relevant compliance/ AML experience from crypto, fintech, payment, or financial institutions
Industry-recognized financial crime/AML qualification preferred (e.g. ACAMS/ICA)
Willing and able to adapt to a fast-paced environment and assume responsibilities with a result-driven attitude
Ensure that Fasset is operating in accordance with the relevant licenses in Indonesia and continually enhance the compliance framework
(Digital Bank) Head Of Compliance
By MatchaTalent At Jakarta, Indonesia
Proven experience in risk management and mitigation.
Excellent leadership and team management skills, with a track record of leading and developing high-performing teams.
Develop, implement, and maintain risk assessment, management, and mitigation strategies to avoid compliance breaches.
Provide regular compliance reports to the Board of Directors and senior management.
Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) certification is a plus.
Develop, implement, and manage a robust compliance program for the bank, ensuring adherence to all local, state, federal, and international regulations.
Eii | Head Of Risk And Compliance
By Eastspring Investments At Jakarta, Indonesia
Oversee Overall Risk Management function, both Investment and Operational Risk
Take the lead in governance matters based on Group and regulatory requirements.
Develop and maintain good relationship with regulator, other authorities and prevailing association.
Eastspring is an equal opportunity employer.
Eii | Head Of Compliance
By Eastspring Investments At Jakarta, Indonesia
Monitor changes in applicable legislation and regulations, including help interpret changes in legislation and regulations
Run compliance monitoring program, as scheduled and prepare periodic reports
Implement AML/KCY program, including initial due diligence, ongoing monitoring and reporting
Provide compliance training and information to staff members
Assist in liaising with local regulator and monitoring authorities
Monitor investment restrictions and guidelines through CRTS, including follow up on rectification of breaches

Are you an experienced compliance professional looking for a new challenge? Join our team as Head of Compliance and help us ensure our business is compliant with all relevant regulations and standards. You'll have the opportunity to shape our compliance strategy and lead a team of compliance professionals. If you're ready to take on this exciting role, apply now!

Overview:

The Head of Compliance is responsible for ensuring that the organization is compliant with all applicable laws and regulations. This includes developing and implementing policies and procedures to ensure compliance, monitoring compliance, and providing guidance and training to staff.

Detailed Job Description:

The Head of Compliance is responsible for developing and implementing policies and procedures to ensure compliance with all applicable laws and regulations. This includes researching and understanding applicable laws and regulations, developing and implementing policies and procedures to ensure compliance, monitoring compliance, and providing guidance and training to staff. The Head of Compliance will also be responsible for responding to inquiries from regulatory agencies and other stakeholders, and for conducting internal investigations into potential violations of applicable laws and regulations.

What is Head Of Compliance Job Skills Required?

• Knowledge of applicable laws and regulations
• Ability to develop and implement policies and procedures
• Ability to monitor compliance
• Ability to provide guidance and training
• Ability to respond to inquiries from regulatory agencies and other stakeholders
• Ability to conduct internal investigations
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team

What is Head Of Compliance Job Qualifications?

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

What is Head Of Compliance Job Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of compliance policies and procedures
• Knowledge of internal investigations

What is Head Of Compliance Job Experience?

• 5+ years of experience in compliance or a related field
• Experience developing and implementing policies and procedures
• Experience monitoring compliance
• Experience providing guidance and training
• Experience responding to inquiries from regulatory agencies and other stakeholders
• Experience conducting internal investigations

What is Head Of Compliance Job Responsibilities?

• Develop and implement policies and procedures to ensure compliance with all applicable laws and regulations
• Monitor compliance with applicable laws and regulations
• Provide guidance and training to staff
• Respond to inquiries from regulatory agencies and other stakeholders
• Conduct internal investigations into potential violations of applicable laws and regulations
• Keep up to date with changes in applicable laws and regulations
• Prepare reports on compliance activities