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Regional Compliance Officer Jobs

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
Mandarin Regional Marketing Channel Officer
By Indonesia Recruiter At Jakarta Raya, Indonesia
- Handling the operation management in the area
- Leading the management of channel operation
- Proven working experience is preferred, but freshgraduate is welcome to apply
*Note: Please merge into one pdf file your hsk 4 certificate and cv.
- Willing to work onsite in regional area
- Able to communicate and writing in mandarin (equivalent to HSK 4)
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.
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.
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.
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
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 a challenging and rewarding role in compliance? We are looking for a Regional Compliance Officer to join our team and help ensure our organization is compliant with all applicable laws and regulations. As a Regional Compliance Officer, you will be responsible for developing and implementing compliance policies and procedures, monitoring compliance activities, and providing guidance and advice to management. If you have a passion for compliance and a commitment to excellence, this is the job for you!

A Regional Compliance Officer is responsible for ensuring that a company's operations comply with all applicable laws and regulations. They are responsible for monitoring and evaluating the company's compliance with all applicable laws and regulations, as well as developing and implementing policies and procedures to ensure compliance.

What is Regional Compliance Officer Job Skills Required?

• Knowledge of applicable laws and regulations
• Excellent communication and interpersonal skills
• Ability to analyze and interpret data
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite

What is Regional Compliance Officer Job Qualifications?

• Bachelor's degree in business, law, or a related field
• Relevant experience in compliance or a related field
• Professional certification in compliance or a related field (e.g., Certified Compliance Professional)

What is Regional Compliance Officer Job Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of compliance processes and procedures
• Knowledge of risk management principles
• Knowledge of industry best practices

What is Regional Compliance Officer Job Experience?

• At least 3 years of experience in compliance or a related field
• Experience in developing and implementing compliance policies and procedures
• Experience in conducting compliance audits and investigations

What is Regional Compliance Officer Job Responsibilities?

• Monitor and evaluate the company's compliance with applicable laws and regulations
• Develop and implement policies and procedures to ensure compliance
• Conduct compliance audits and investigations
• Provide guidance and advice on compliance issues
• Monitor and report on compliance-related activities
• Identify and address compliance risks
• Develop and deliver compliance training programs
• Liaise with external stakeholders, such as regulators and law enforcement