Compliance & Regulatory Officer Jakarta

**Compliance Officer, Regulatory Reporting - Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as Compliance Officer, Regulatory Reporting. **Motivated by our values: purpose driven, globally minded, and trustworthy &...

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the growing digital economy through capital, investment, and payment services.About The RoleThe Senior Compliance Analyst will be responsible for supporting various regulatory compliance initiatives and ensuring that all compliance requirements are...

Job Description: NES Fircroft Ltd is seeking a highly experienced Regulatory Compliance Manager to join our team. This is an exciting opportunity to work with us on a challenging project, utilizing your extensive knowledge of local regulations, industry standards, and international compliance frameworks.About the Role: The ideal candidate will have at least...

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...

We are seeking a highly skilled Regulatory Compliance Specialist to provide expert legal support within our growing organization. Key Responsibilities:Draft, review, and negotiate a wide range of legal documents related to financial services.Ensure compliance with local and international financial laws and regulations.Manage and mitigate legal risks...

PT Amartha Mikro Fintek aims to boost the competitiveness of micro and small entrepreneurs, empowering women-led MSMEs, creates jobs, and fosters inclusive economic growth.About The RoleThe Senior Compliance Analyst will play a key role in ensuring that all compliance requirements are met and supporting various regulatory compliance...

Perform risk assessments to understand risk level, significance and scope - Familiar with KYC and AML Procedure in Indonesia - Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries. - Keep up to date with, and understand, relevant laws and regulations - Monitor compliance with laws, regulations and internal policies - Ensure...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

**About the Role** We are looking for an attentive and organized Compliance Officer to uphold our company’s commitment to legal and regulatory excellence. This role is central to ensuring we meet industry standards, safeguard against risks, and foster a culture of ethical conduct. As a Compliance Officer, you will work cross-functionally to develop and...

Develops unique, innovative and sustainable packaging solution Planning, monitoring and evaluating packaging related trials Provides recommendation and advice across packaging specifications Generates and manages packaging improvement, cost and efficiency Coordinating product registration process at BPOM (from preparation to approval) Providing food...

**Summary** The Country Compliance Officer will (either directly or through the function): - **identify, assess, advise, monitor and report on the regulatory and compliance risks for their assigned Deutsche Bank country branch.**: - **manage the Bank’s regulatory and compliance risks, and develop and maintain an appropriate internal control...

Job DescriptionTentang Anak is a fast-scaling FMCG company on a mission to help 80 million children in Indonesia live healthier lives.About the RoleWe are seeking a seasoned Head of Legal to oversee commercial contracts, regulatory compliance, intellectual property, and strategic partnerships, including joint ventures and potential M&A opportunities.Key...

**Location**: - Jakarta- Jakarta**Work Type**: - Contract- University degree (BS or Master) with chemistry/ food technology/ pharmacy/ related disciplines. - At least 3 to 5 years relevant experience as Regulatory Affairs in Food Industry - Having Knowledge in ISO system, GMP, Food Safety Position : Regulatory Supervisor Location : Jakarta Raya Role...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...

Manage licensing and permitting processes for company establishment and operations. - Ensure compliance with Indonesian regulations and laws, including environmental and trade regulations. - Conduct research and analysis on government policies, incentives, and regulations affecting the company. - Provide legal advice and support on manufacturing management,...

**Position Snapshot** Location: Jakarta, Head Office **Position Summary** Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of unlocking the power of food to enhance quality of life for everyone, today and for generations to...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Familiar with security frameworks such as NIST, ISO27001, CIS, etc. - 4+ years of experience in IT Audit & Compliance field - Willing to be placed in Jakarta PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions. We...

Familiar with security frameworks such as NIST, ISO27001, CIS, etc. - 4+ years of experience in IT Audit & Compliance field - Willing to be placed in Jakarta PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions. We are currently assisting our client from the biggest Lifestyle...