Risk/compliance Lead

**The Talent will responsible for**: Having a good understanding on Enterprise Risk Management Framework and relevant regulations. Having a good understanding on KYC AML CFT Regulations and relevant regulations. Framework, Governance, Policy, Procedures and all relevant documents as per Group and Regulator. Driving and leading an effective implementation...

Develop, refine and implement information security policies, procedures and guidelines to meet compliance and regulatory requirements Ensure compliance with Local and Group policies and procedures Lead and execute risk and vulnerabilities analysis for various IT systems and processes Identify risks and controls necessary to remediate identified risks and...

We are seeking an exceptional risk professional to lead our risk governance function at Lumbung Dana Indonesia. As Risk Governance Lead, you will play a critical role in shaping our risk management strategy and ensuring that our business operations are conducted in a safe and sound manner.About the RoleThe Risk Governance Lead will be responsible for...

**The Company**: Zipmex is one of Asia Pacific’s leading digital assets exchange platforms. We operate in Singapore, Thailand, Indonesia, and Australia. We focus on consumer, retail and institutional investors who want to trade crypto easily and securely. Our mission? To educate, simplify and give unfettered access to the world of crypto, NFTs, and DeFi....

Are you looking for new challenges and personal growth within Coca-Cola Europacific Partners Indonesia? Then we have a great opportunity for you._The primary purpose of this role is to ensure the organization’s IT systems and processes comply with CCEP’s internal policies and procedures and that we are aligned to Sarbanes-Oxley Act (SOX) requirements....

_Are you looking for new challenges and personal growth within Coca-Cola Europacific Partners Indonesia? Then we have a great opportunity for you._ The primary purpose of this role is to ensure the organization’s IT systems and processes comply with CCEP’s internal policies and procedures and that we are aligned to Sarbanes-Oxley Act (SOX) requirements....

Hyphen Partners is seeking a dynamic and experienced professional to join our team as Risk and Compliance Leader in Fintech.As the leader of our risk and compliance function, you will be responsible for developing and implementing effective risk management strategies that align with our company's vision and objectives.Key responsibilities include:Leading...

PT. Karya Solusi Prima Sejahtera (KSPS) didirikan pada 25 November 2011 oleh Koperasi Karyawan PT. Aplikanusa Lintasarta (KOPKARLA), dan disahkan dengan Keputusan Menteri Hukum dan Hak Asasi Manusia Republik Indonesia No. AHU-00737.AH.01.01 tahun 2012. Sejak 1 Maret 2018, KSPS mulai akif beroperasi dengan jasa utamanya yaitu penyediaan jasa Sumber Daya...

Lentera Inspirasi Pembiayaan (LIP), an entity of Flip, is building the fairest and most customer centric multi-finance platform in Indonesia. We are seeking a highly experienced Risk and Compliance Manager to oversee critical areas of compliance, including Anti-Money Laundering (AML), Know Your Customer (KYC), transaction monitoring, as well as managing IT...

PT Adira Dinamika Multi Finance Tbk is hiring a Risk and Compliance Manager to oversee its Information Risk Management program.The ideal candidate will have a strong background in IT Governance, IT Compliance, IT Audit, IT Infrastructure & Network, Incident Management, Risk Management Methodology & Framework, and Information / Cyber Risk Management.Key...

**The Company**: Zipmex is one of Asia Pacific’s leading digital assets exchange platforms. We operate in Singapore, Thailand, Indonesia, and Australia. We focus on consumer, retail and institutional investors who want to trade crypto easily and securely. Our mission? To educate, simplify and give unfettered access to the world of crypto, NFTs, and DeFi....

MODENA INDONESIA is seeking a senior legal professional to lead our compliance and risk management initiatives.Responsibilities will include:Designing and implementing compliance programs to ensure regulatory adherence and minimize risks.Providing expert guidance on corporate law, intellectual property, and international trade matters.Managing and...

Coordinate risk identification, assessment, mitigation, monitoring in the respective Division Control environment assessment, gaps assessment, and obtain sign off on the result Identify corresponding Key Risk Indicators Escalate risk event and prepare Risk Management reports for the Division represented (includes obtain sign-off from the Head of...

Assist team to manage Risk & Compliance activities and ensure complies with all regulations Support Risk & Compliance Team to manage administrative tasks No work experience required Solution oriented and creative approach to anticipate and address needs and problems High degree of initiative, accuracy and meticulous attention to detail Good...

**Responsibilities** - Determine and maintain an inventory of all Digital Policies, Quality standards, and technology compliance requirements. - Create a digital compliance risk assessment framework and periodically assess all the compliance risks and control measures in place - Identify the associated compliance control gaps and oversee the documentation,...

**Life at Ajaib** Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team,...

**Position Summary**: Sr. Compliance & Risk Specialist position will be responsible to ensure the compliance and risk processes comply with the company’s procedure and risk management. **Area of Responsibility**: - Implement Alterra Bills compliance strategy (drafting, reviewing, and implementing SOP). - Regulatory compliance, maintaining existing and...

The Governance, Risk, and Compliance Team will be responsible for defining, measuring, assessing and aligning with the ISO 27001 framework and other regulatory compliance legislature through maintenance/publication of the information Security Policy & Guiding Standards, coordination of security training/awareness and being responsible for Policy...

**Who we are**: Our Compliance, Conduct and Operational Risk ("CCOR") organisation is at the forefront of managing risk in a complex and changing regulatory environment. Joining our department, you'll help to safeguard the firm's business by developing solutions that balance risk and regulatory requirements with the firm's business needs. Our Compliance...

We require a Compliance and Risk Officer to ensure the accuracy and accountability of our financial records, as well as compliance with tax regulations. This role demands a seasoned professional with extensive experience in finance, accounting, and taxation, as well as a deep understanding of Indonesian tax regulations.Key ResponsibilitiesDevelop and...