Risk And Compliance Director

About the RoleWe are seeking a highly experienced legal professional to join our team as the Legal & Compliance Director in Indonesia. As a key member of our leadership team, you will play a critical role in shaping our company's legal strategy and ensuring compliance with Indonesian regulations and international standards.Your primary responsibility will be...

A growing fintech startup, with substantial funding, is looking to recruit a new Risk Director to join their leadership team in Jakarta. The objective is to lead their risk management efforts, particularly focusing on retail credit risk, including credit underwriting.About the Risk Director position:Develop and implement comprehensive risk management...

Talent Insider is a rapidly expanding HR Consultancy Service, offering cutting-edge solutions to its clients in Indonesia. Our team is registered in Singapore and Indonesia, enabling us to provide comprehensive services to support our clients' growth strategies and regional expansion.As a Risk And Compliance Director, you will be responsible for designing...

Direct message the job poster from Gateway SearchCo-Founder & VP @ Gateway Search | HR, Recruiting, FinTechPosition Overview:As the Legal & Compliance Director, you will lead all legal, compliance, and regulatory functions for the company's operations in Indonesia. Reporting directly to the CFO, you will act as a strategic business partner to senior...

We are seeking a highly skilled Compliance and Risk Management Professional to join our team. The successful candidate will have a strong background in compliance, risk management, and government relations.Responsibilities:Conduct thorough analyses of regulatory requirements and operational practices.Develop and implement effective risk management...

About Our ClientOur client is a leading health insurance provider dedicated to delivering innovative health-care solutions and ensuring compliance with evolving regulations.Job DescriptionEnsure full compliance with health insurance regulations, government mandates, and internal policies. Maintain a robust compliance framework in line with OJK, and other...

We are looking for a talented Compliance and Risk Manager to join our team at PT Grahaniaga Tatautama.About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced environment, where you will be responsible for leading our compliance and risk management efforts.Key ResponsibilitiesDevelop and implement effective compliance programs and...

Key ResponsibilitiesThe Compliance and Risk Manager will play a critical role in ensuring that our financial operations are compliant with relevant laws, regulations, and industry standards. Key responsibilities include:Designing and implementing effective compliance programs to mitigate risks and improve efficiency.Collaborating with cross-functional teams...

We are looking for a Chief Risk and Compliance Officer to lead our risk management and compliance functions.This role involves identifying, assessing, and mitigating risks, as well as ensuring regulatory compliance.Key responsibilities include:Developing and implementing risk management strategies to mitigate potential risks;Leading enterprise risk...

Talent Insider needs an experienced Director of Compliance to oversee our legal affairs.About the PositionImplement and maintain robust compliance systems.Deliver expert advice on high-stakes legal matters.Keep pace with emerging laws and regulations in the fintech space.Evaluate and optimize contracts and agreements.Responsibilities:Work closely with...

About Moladin Finance IndonesiaMoladin Finance Indonesia is a subsidiary of Moladin Group, offering comprehensive financial solutions to meet the evolving needs of the Indonesian market. Our commitment to innovation and customer-centricity has earned us a reputation as a leader in the mobility fintech space. We strive to empower our customers, partners, and...

FLOQ is seeking a highly experienced Regulatory Affairs Specialist to join our team. The ideal candidate will have a strong background in compliance, risk management, and government relations.Key Responsibilities:Conduct thorough analyses of regulatory requirements and operational practices to identify areas for improvement.Develop and implement risk...

Talent Insider is an emerging HR Consultancy Service, founded to provide innovative solutions to clients in the Indonesian market. Our team has a strong presence in Singapore and Indonesia, enabling us to offer tailored services to support our clients' growth plans and regional expansion.As a Risk And Compliance Director at Talent Insider, you will play a...

About Kepatuhan & Resiko (Perbankan & Layanan Finansial)We are a USD fund invested fintech start-up company providing the unique Neobanking business to our individual users - The YUP Card (Paylater Card).As a member of AFTECH, we have a close partnership with major banks and financial institutions in Indonesia including BNI, BSS, VISA, GPN.Job...

About Amar BankAmar Bank is a leading digital bank in Indonesia, renowned for its innovative approach to banking. As one of the most technologically advanced digital banks in the country, we continue to push boundaries and challenge traditional banking practices.Our flagship product, Tunaiku, has been recognized as the first FinTech product in Indonesia, and...

Role SummaryWe are seeking an Administrative Director to join our team at Neoenergy. As a senior member of our management team, you will be responsible for providing strategic leadership and direction to our business, including overseeing our corporate governance, risk management, and compliance functions.Responsibilities:Develop and implement corporate...

Key Responsibilities:Legal Policy Development: Formulate and manage legal policies and procedures through document standardization, development of guidelines, periodic reviews, updates in accordance with regulatory developments, and socialization to relevant units.Litigation and Dispute Resolution: Coordinate and evaluate the preparation, review, and...

Amartha is dedicated to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion. We believe that diverse perspectives—shaped by factors such as gender, age, race, ethnicity, education, culture, and life experiences—drive innovation and growth.About The RoleThe Senior Compliance Analyst will have overall responsibility in...

Job DescriptionDevelop and implement a value-driven risk management approach for our portfolio of operating companies.Ensure adherence to regulatory and best practices for areas such as ABC, WHSE, and Cybersecurity.This role demands collaboration across multiple teams and operational units to identify, assess, mitigate, and monitor risks in alignment with...

About UsMichael Page is a leading professional recruitment agency, providing expertise in finance and accounting.We are currently seeking a Financial Director to join our client, a well-established entity in the Professional Services field. This company boasts a significant market presence in Indonesia, with a workforce exceeding 1000 employees.The...