Compliance Lead

2 days ago

Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the growing digital economy through capital, investment, and payment services. By boosting the competitiveness of micro and small entrepreneurs, Amartha empowers women-led MSMEs, creates jobs, and fosters inclusive economic growth.

About The Role

The Compliance Lead will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on multifinance businesses) and ensuring that all compliance requirements are met.

Responsibilities

  • Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery & corruption, external vendor compliance management, data privacy.
  • Managing regulatory engagement with relevant authorities and ensuring compliance with mandatory reporting requirements to regulators.
  • Ensuring the delivery of timely, accurate, and commercially practical reporting to the regulator(s) and recommendations on licensing, regulatory and counter-party risk for business.
  • Performing report on gap analysis on each prevailing regulation in relation to the group businesses.
  • Incident management (e.g. responding to regulatory investigations/inspections by authorities).
  • Ensuring compliance with regulatory requirements on a regular basis.

Minimum Requirements

  • Experienced compliance officer with a minimum of 2-4 years PQE.
  • Ideal candidate would have prior in-house experience in multifinance compliance.
  • Demonstrable track record in compliance matters.
  • Extensive experience in interacting with regulators, particularly with OJK.
  • Fluent in English is a must.
  • Excellent drafting, negotiation, and communication skills.
  • Strong stakeholder management skills, with the ability to work collaboratively with cross-functional teams and build relationships at all levels of the organization.
  • Display commercial acumen and the ability to balance legal considerations with business objectives.
  • Exceptional analytical and problem-solving skills, with attention to detail.
  • Ability to work independently, prioritize tasks, and manage multiple projects simultaneously.
  • Demonstrated professionalism, integrity, and discretion in handling confidential information.

At Amartha, we are 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.

We actively welcome individuals from all backgrounds to join us in building an environment where everyone feels respected, valued, and empowered. Our commitment is to provide equal opportunities and foster a sense of belonging that enables our employees to thrive and make meaningful contributions.

#J-18808-Ljbffr

  • Compliance Lead

    2 hours ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Compliance Lead Specialist

    8 hours ago

    Jakarta, Jakarta, Indonesia PT JACCS Mitra Pinasthika Mustika Finance Indonesia Full time

    Job ResponsibilitiesThe successful candidate will be responsible for leading the compliance team and ensuring that all regulatory requirements are met. This includes conducting thorough risk assessments, developing and implementing effective compliance strategies, and maintaining relationships with regulators.

  • Compliance Circle Lead

    2 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

  • Compliance Circle Lead

    2 hours ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

  • Tax Compliance Director

    5 days ago

    Jakarta, Jakarta, Indonesia Huayou Indonesia Full time

    We are seeking a Tax Compliance Director to lead our tax compliance initiatives and ensure compliance with local, state, and federal tax regulations. The ideal candidate will have strong knowledge of tax regulations, planning, and transfer pricing, as well as leadership skills and experience in tax audit submissions.The successful candidate will be...

  • Head of Legal and Compliance Officer

    2 days ago

    Jakarta, Jakarta, Indonesia AMODA Full time

    About the RoleAs a highly experienced legal professional, you will lead AMODA's Legal Team to ensure all actions, transactions, and compliance align with applicable laws and regulations.The successful candidate will anticipate any required permits, qualifications, and/or certifications the company needs for current and future transactions and take the lead...

  • Head of Compliance Jakarta ·

    2 days ago

    Jakarta, Jakarta, Indonesia Pintu Full time

    At PINTU, we are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters; hence we built an app that helps them to learn, invest, and sell cryptocurrencies in one click away.We're looking...

  • Data Governance and Compliance Lead

    2 days ago

    Jakarta, Jakarta, Indonesia PT Lion Super Indo Full time

    Key ResponsibilitiesThe successful candidate will be responsible for:Maintaining accurate and up-to-date master data records.Ensuring compliance with company policies and procedures.Developing and implementing data governance policies.Providing excellent customer service and support.Requirements:Bachelor degree in relevant field.1-3 years of experience in...

  • Head of Procurement Strategy and Compliance

    2 days ago

    Jakarta, Jakarta, Indonesia PT. Indosat Tbk Full time

    About the Role:We are looking for a seasoned professional to lead our Procurement Strategy and Compliance function. As the Head of Procurement Strategy and Compliance, you will be responsible for developing and implementing procurement strategies that align with the company's overall business objectives.You will work closely with stakeholders to ensure that...

  • Regulatory Compliance Advisor

    6 days ago

    Jakarta, Jakarta, Indonesia Youtap Technology Ltd Full time

    Regulatory Compliance Advisor (SOC2)Youtap Technology Ltd is a leading provider of mobile financial services and payment solutions across global markets. We are seeking a highly motivated and experienced Regulatory Compliance Advisor to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring the...

  • Head of Compliance and Risk

    6 days ago

    Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full time

    Job Description:We are seeking a seasoned Legal Director to lead our regulatory compliance and risk management functions in Moneta Pembayaran Teknologi. This is an exceptional opportunity for a skilled professional to drive the company's legal strategy, ensuring robust adherence to financial regulations.Duties and Responsibilities:Contract...

  • Compliance and Risk Manager

    3 days ago

    Jakarta, Jakarta, Indonesia Bukalapak Full time

    Risk Management Job DescriptionThe Risk Management Manager will work closely with senior leadership and different business units to enhance risk awareness and implement risk mitigation frameworks. This involves educating employees on risk management policies and best practices, collaborating with business units to enhance risk awareness and resilience, and...

  • Head of Compliance and Secretariat

    4 days ago

    Jakarta, Jakarta, Indonesia Michael Page Full time

    About Our CompanyWe are a leading provider of financial services dedicated to promoting business growth and sustainability in Indonesia.Job RequirementsAs our Executive Secretary, you will be responsible for overseeing the administration of our corporate secretariat, ensuring the effective management of our Board of Directors and Board of Commissioners.You...

  • Financial Institutions Compliance Manager

    6 days ago

    Jakarta, Jakarta, Indonesia Moladin Full time

    About the CompanyMoladin is Indonesia's leading mobility fintech platform, offering end-to-end financing solutions for the used car and EV ecosystem.We empower our rapidly growing network of 26,000 active used car agents and dealer MSMEs, providing better financing access through digitized loan underwriting.Supported by strong used car capabilities,...

  • Head of Legal Compliance

    6 days ago

    Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full time

    Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.Responsibilities:Contract Management:Review and negotiate...

  • Global Procurement Lead

    5 days ago

    Jakarta, Jakarta, Indonesia Tentang Anak Full time

    Job DescriptionAs a Procurement Lead, you will be responsible for coordinating procurement activities across various categories, maintaining strong vendor relationships, and ensuring that all procurement processes align with our organization's goals and objectives.Key Responsibilities:Procurement Planning: Develop and implement procurement plans to ensure...

  • Senior Molecular Biologist Lead

    2 days ago

    Jakarta, Jakarta, Indonesia tanyaDNA by GSI Full time

    Job SummaryWe are seeking a highly skilled and experienced Head of Laboratory to lead our laboratory operations and ensure the highest standards of quality and efficiency.The ideal candidate will have a strong background in the healthcare industry, particularly in laboratory services, with expertise in diagnostic testing, quality assurance, and regulatory...

  • Accounting and Finance Lead

    1 week ago

    Jakarta, Jakarta, Indonesia OttoDigital Group Full time

    OttoDigital Group is looking for an Accounting and Finance Lead to join our team. As a key member of our leadership team, you will be responsible for leading the accounting department, ensuring compliance with all legal and regulatory standards, and developing strategic financial plans.The ideal candidate will have a Bachelor's degree in...

  • Legal Compliance Officer

    7 days ago

    Jakarta, Jakarta, Indonesia VENTENY INDONESIA Full time

    Job OverviewVenteny Indonesia is a leading company that requires a skilled Legal Compliance Officer to join our team. As a key member of our legal department, you will be responsible for ensuring that all legal requirements are met and that the company operates within a compliant framework.Key ResponsibilitiesEnsure that all legal requirements are met and...

  • Tax Compliance Specialist

    4 days ago

    Jakarta, Jakarta, Indonesia TaxPrime Full time

    About UsTaxPrime is a leading tax consulting firm with a strong presence in Indonesia. Our team of experts provides comprehensive tax services, including tax planning, audit, and dispute resolution.Why Join UsBe part of a dynamic and innovative team that is shaping the future of tax consulting.Enjoy a collaborative and inclusive work environment that values...