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Senior Compliance Manager Jobs

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
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
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;
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.

Are you an experienced Compliance Manager looking for a new challenge? We are looking for a Senior Compliance Manager 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 a commitment to excellence, we want to hear from you!

Overview:

A Senior Compliance Manager is responsible for ensuring that an organization is compliant with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, monitoring compliance, and providing training and guidance to staff. They must also stay up to date on changes in laws and regulations and ensure that the organization is in compliance with them.

How To Become an Senior Compliance Manager:

To become a Senior Compliance Manager, you will need to have a bachelor’s degree in a related field such as business, law, or accounting. You may also need to have several years of experience in a related field such as risk management or auditing. Additionally, you may need to obtain certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM).

Senior Compliance Manager Skills:

• Knowledge of applicable laws and regulations
• Ability to develop and implement policies and procedures
• Excellent communication and interpersonal skills
• Ability to analyze data and identify trends
• Strong problem-solving and decision-making skills
• Excellent organizational and time management skills
• Ability to work independently and as part of a team

What is Senior Compliance Manager Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of auditing principles
• Knowledge of corporate governance principles
• Knowledge of data analysis techniques
• Knowledge of compliance management systems
• Knowledge of corporate compliance programs

What is Senior Compliance Manager Responsibilities?

• Develop and implement policies and procedures to ensure compliance with applicable laws and regulations
• Monitor compliance with applicable laws and regulations
• Provide training and guidance to staff on compliance issues
• Stay up to date on changes in laws and regulations
• Analyze data and identify trends
• Investigate potential compliance issues
• Prepare reports on compliance activities
• Develop and implement corrective action plans

What is Senior Compliance Manager Experience?

• Experience in a related field such as risk management or auditing
• Experience developing and implementing policies and procedures
• Experience monitoring compliance with applicable laws and regulations
• Experience providing training and guidance to staff
• Experience analyzing data and identifying trends
• Experience investigating potential compliance issues
• Experience preparing reports on compliance activities
• Experience developing and implementing corrective action plans

What is Senior Compliance Manager Qualifications?

• Bachelor’s degree in a related field such as business, law, or accounting
• Certifications such as Certified Compliance and Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM)
• Several years of experience in a related field

Senior Compliance Manager Education:

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

Tools to Help Senior Compliance Manager Work Better:

• Compliance management systems
• Risk management software
• Data analysis software
• Document management systems
• Training and development software
• Audit management software

Good Tips to Help Senior Compliance Manager Do More Effectively:

• Stay up to date on changes in laws and regulations
• Develop and implement policies and procedures to ensure compliance
• Monitor compliance with applicable laws and regulations
• Provide training and guidance to staff on compliance issues
• Analyze data and identify trends
• Investigate potential compliance issues
• Prepare reports on compliance activities
• Develop and implement corrective action plans

Common Senior Compliance Manager Interview Questions:

• What experience do you have in developing and implementing policies and procedures?
• How do you stay up to date on changes in laws and regulations?
• What experience do you have in monitoring compliance with applicable laws and regulations?
• How do you analyze data and identify trends?
• What experience do you have in investigating potential compliance issues?
• How do you prepare reports on compliance activities?
• What experience do you have in developing and implementing corrective action plans?