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Regulatory Compliance Officer Jobs

Enterprise Risk Management & Regulatory Compliance
By HP Asset Management At Jakarta Raya, Indonesia
More than 5 years of working experience as Risk Management & Regulatory Compliance
Preferably has Certified Risk Professional (CRP), Certification in Risk Management Assurance (CRMA), and/or Qualified Risk Management Officer (QRMO)
Preparing reports for senior management and external regulatory bodies as appropriate.
Data Analysis and Technology Skills
Experience in Big 4 Public Consulting or Accounting Firm (will be plus point)
Regularly reviewing and evaluating company adherence to policies and regulations.
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
Regulatory Officer Jobs
By Siemens Healthineers At Jakarta, Indonesia
You have excellent communication skills to manage organization
You have a minimum 5 years of experience with regulations concerning in medical devices
You will be responsible to ensure all relevant regulatory system and databases are maintained up to date
You will be responsible to stay updated with the upcoming changes in regulatory and oversee the impact to the business
You will be responsible to build and maintain good relationship with regulatory bodies
You will monitor and support FSCA handling
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.
Regulatory Compliance Jobs
By Allianz Indonesia At Jakarta, Indonesia
Min. 5-7 years in Corporate Law experience, preferably focusing on Compliance
Knowledge of a wide variety of substantive legal disciplines, including corporate law, accounting standards, insurance, supervisory, contact and litigation processes
Monitor regulatory compliance program implementation process, including delivering the training and evaluating implementation reports
Supervise Compliance team's daily activities to ensure the team's effeciency and effectiveness
University degree in Law/Business Law
Coordination and development Compliance support and arragements with other Compliance teams in the group
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”?
Regulatory Officer & Pjtoh Jobs
By RAMANDA FIRM At Area DKI Jakarta, Indonesia

REGULATORY OFFICER & PENANGGUNG JAWAB TEKNIS OBAT HEWAN (PJTOH) Untuk Perusahaan Client Kami yang bergerak di Bidang Peternakan - PANCORAN - JAKARTA SELATAN Responsibilities : Bertanggung jawab ...

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 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
Manager - Regulatory Compliance
By Prudential Indonesia (PT Prudential Life Assurance) At Jakarta, Indonesia
Management of Annual Compliance Attestation
Internal control framework and risk management
Support the communication and relation between PLA and external key stakeholders, including regulatory bodies and life insurance association.
Support for Compliance Coordinator Framework implementation
Support implementation of PCA Regional Compliance Project (New PCA Regional Compliance Standard Implementation)
Update Compliance SOP in annual basis or if at any time as required by regulation/Prudential standard.
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!
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
Regulatory Officer Jobs
By ABHATI GROUP At Duri Utara, Indonesia
Menjalankan proses Registrasi produk Obat Hewan ke Kementan RI
Menyiapkan kelengkapan dokumen dalam proses Registrasi
Menjalankan proses Quality Assurance/Regulatory dalam standar ISO 9001
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
Head Departement Regulatory Officer
By PT Mazta Farma At Kalideres, Indonesia
Minimum 2 years experience in the field of registration of cosmetics, supplements, medical devices, PKRT and Halal
Detail oriented, good communication skill and able to work under pressure
Graduate from Pharmacy / Biotechnology major
Understand the process of preparing DIP
Understand the priciples of CPKB, CPOTB, CDAKB, IDAK, CPPKRTB, Halal certificate
Able to negotiate with principals, BPOM, Ministry of Health, BPJPH
Regulatory Compliance Manager Jobs
By RGF HR Agent At Jakarta, Indonesia
Manage the dissemination of information and/or training sessions concerning the latest regulations and laws to the management team.
Yearly Bonus (following management decision)
Address and analyze gaps between regulations and company operations.
Ensure timely and compliant submission of reports to regulatory bodies and government.
A business in Lease Financing
Only Shortlisted candidate will be contacted. Thank You!
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 make a real impact on a company's regulatory compliance? We are looking for a Regulatory Compliance Officer to join our team and help ensure our company is compliant with all applicable laws and regulations. If you have a passion for compliance and a commitment to excellence, this could be the perfect job for you!

Overview:

A Regulatory Compliance Officer is responsible for ensuring that a company complies with all applicable laws and regulations. They are responsible for monitoring and analyzing changes in the regulatory environment, developing and implementing compliance policies and procedures, and providing guidance and training to staff on regulatory compliance matters.

How To Become an Regulatory Compliance Officer:

To become a Regulatory Compliance Officer, you will need to have a bachelor’s degree in a related field such as business, finance, accounting, or law. You may also need to have experience in the field, such as working in a compliance or legal department. Additionally, you may need to obtain certifications or licenses, such as a Certified Regulatory Compliance Professional (CRCP) or Certified Regulatory Compliance Manager (CRCM).

Regulatory Compliance Officer Skills:

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

What is Regulatory Compliance Officer Knowledge?

• Knowledge of applicable laws and regulations
• Understanding of risk management principles
• Knowledge of corporate governance principles
• Understanding of financial reporting requirements
• Knowledge of auditing principles and practices
• Knowledge of corporate compliance programs
• Understanding of anti-money laundering regulations

What is Regulatory Compliance Officer Responsibilities?

• Monitor and analyze changes in the regulatory environment
• Develop and implement compliance policies and procedures
• Provide guidance and training to staff on regulatory compliance matters
• Monitor and review compliance with applicable laws and regulations
• Investigate and resolve compliance issues
• Prepare and submit regulatory reports
• Prepare and review contracts and other legal documents
• Liaise with external regulatory bodies

What is Regulatory Compliance Officer Experience?

• Previous experience in a compliance or legal department
• Experience in a financial services or banking environment
• Experience in developing and implementing compliance policies and procedures
• Experience in preparing and submitting regulatory reports
• Experience in conducting investigations and resolving compliance issues

What is Regulatory Compliance Officer Qualifications?

• Bachelor’s degree in a related field such as business, finance, accounting, or law
• Certifications or licenses, such as a Certified Regulatory Compliance Professional (CRCP) or Certified Regulatory Compliance Manager (CRCM)

Regulatory Compliance Officer Education:

• Bachelor’s degree in a related field such as business, finance, accounting, or law
• Certifications or licenses, such as a Certified Regulatory Compliance Professional (CRCP) or Certified Regulatory Compliance Manager (CRCM)

Tools to Help Regulatory Compliance Officer Work Better:

• Compliance management software
• Risk management software
• Regulatory tracking software
• Document management software
• Data analytics software

Good Tips to Help Regulatory Compliance Officer Do More Effectively:

• Stay up to date on changes in the regulatory environment
• Develop and maintain strong relationships with external regulatory bodies
• Develop and implement effective compliance policies and procedures
• Monitor and review compliance with applicable laws and regulations
• Investigate and resolve compliance issues promptly
• Provide guidance and training to staff on regulatory compliance matters

Common Regulatory Compliance Officer Interview Questions:

• What experience do you have in developing and implementing compliance policies and procedures?
• How do you stay up to date on changes in the regulatory environment?
• What strategies do you use to ensure compliance with applicable laws and regulations?
• How do you handle investigations and resolving compliance issues?
• What challenges have you faced in your previous roles as a Regulatory Compliance Officer?