Afc and Compliance Country Officer, Indonesia
23 hours ago
**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 framework.**:
- **protect Deutsche Bank against Compliance risks which may include client detriment, regulatory sanctions, financial loss and reputational damage.**:
- **advise staff across the Bank on ethical conduct, and external regulatory challenges.**:
- **manage country regulatory relationships ensuring appropriate support and escalation.**:
- **partner with the business in understanding and managing related risks and control.**:
**Responsibility**
The Country Compliance Officer advises the Business and Infrastructure teams about Compliance-related matters. He/she is responsible for the following tasks:
1. Support senior management and employees of Deutsche Bank in understanding and managing:
- general compliance with the relevant laws, rules, regulations, directives and DB Group standards across the activities and business operating model of the assigned country, that fall under the Compliance risk types.
- the prevention and escalation of issues, incidents and breaches relating to Compliance.
- the implementation of processes and procedures regarding abuse of assets, systems, information or procedures, for example those involving Confidential Information and Price Sensitive Information (PSI).
- cross-border compliance related matters.
2. Ensure implementation and maintenance of adequate policies and procedures with clarity of accountability and ownership across the first and second lines of defence; ensure such documents support the local country requirements, local management and staff in complying with all related legal and regulatory obligations, relevant Deutsche Bank Group standards as well as best practices and integrity standards applicable to their activities.
3. Report regularly to the relevant Deutsche Bank Country Operating Committee (or equivalent local committee) and, where necessary, Regulatory Authorities on Compliance matters, amongst others, indicating whether:
- any significant risk exposures and material incidents of non-compliance have been identified.
- appropriate measures have been taken to address any gaps or deficiencies.
- the Compliance frameworks (structure and processes) are adequate, effective and in line with legal, regulatory and Deutsche Bank Group requirements.
4. Undertake and be actively involved in proactive and reactive management and escalation of all Compliance risks, issues and breaches, for example, conducting risk assessments.
5. Monitor and test compliance with laws, rules, regulations and internal controls in accordance with agreed policy and methodology; report and manage any findings or issues, and support management in their identification of appropriate remedial action plans.
6. Participate in, and provide compliance support to, relevant projects ensuring adherence to related standards, mitigation of associated risks and strong stakeholder consideration particularly focussed on the client or customer.
7. Liaise with Compliance senior management within DB Group to ensure appropriate reporting and escalation of issues and/or incidents.
8. Provide compliance advice regarding development of new products in line with appropriate processes and procedures; ensure clear demarcation of such advice from that of other control functions.
9. Support a compliance aware culture within the assigned country, including regular and appropriate local education, training and awareness by leveraging related global initiatives.
10. Participate in local and global Compliance projects instigated by Deutsche Bank Group.
11. Act as a direct contact point for Deutsche Bank country staff to confidentially raise concerns in relation to compliance matters or when improper or illegal activities are suspected (e.g. conflicts of interest, money laundering, market abuse etc.)
12. Provide local and regional support to the Regional and Global Compliance management teams, as and when required.
**Requirement**
- **Fluent in written and spoken English**:
- **Significant experience working as Compliance Officer in a local or international financial institution or within a Regulatory Authority - desirable but not essential**:
- **Advisable to have the necessary certification as per regulatory requirement to support the role (Compliance Certification and Risk Management)**:
- **Familiar with Compliance related laws and regulations, including international and European laws**:
- **Excellent knowledge of banking and investment products preferred**:
- **Good knowledge of regional Directives and Regulations that impact the cross-border marketing of products in the assigned country**:
- **Project management skills for managing local
-
Country Trade and Compliance Officer
2 weeks ago
Jakarta, Indonesia ABB Full time**Country Trade and Compliance Officer**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....
-
Senior Compliance Officer
7 hours ago
Jakarta, Indonesia Management Sciences for Health (MSH) Full timeManagement Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...
-
Country Representative Indonesia
5 days ago
Jakarta, Indonesia Rutgers Full time**Country representative Indonesia**: Fulltime, based in Jakarta **About the organisation and position**: Ruang Temu Generasi Sehat Indonesia (Rutgers Indonesia) is an association based in Indonesia and affiliated with Rutgers in Utrecht, Netherlands. It works with implementation, research and advocacy partners in various provinces in Indonesia to improve...
-
Aml Compliance Officer
4 days ago
Jakarta, Indonesia Western Union Full time**AML Compliance Officer - 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 AML Compliance Officer. **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a FinTech that’s...
-
Country Director Indonesia
1 month ago
Jakarta, Indonesia Medtronic Full timeAt Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare access and equity for all. You’ll lead with purpose, breaking down barriers to innovation in a more connected, compassionate world. **A Day in the Life **:A Day in the Life As Medtronic's Country Director in Indonesia, you will lead our market...
-
Country Coordinator, Indonesia
2 months ago
Jakarta, Indonesia PATH Full timePATH is a global nonprofit dedicated to achieving health equity. With more than 40 years of experience forging multisector partnerships and with expertise in science, economics, technology, advocacy, and dozens of other specialties, PATH develops and scales up innovative solutions to the world’s most pressing heath challenges. PATH has been working in...
-
Compliance Manager
1 week ago
Jakarta, Indonesia Wise Full time**Company Description** Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. As...
-
Country Director, Indonesia
2 weeks ago
Jakarta, Indonesia Medtronic Full time**Careers that Change Lives** As Medtronic’s management representative in the Indonesian market, the Country Director serves as Medtronic’s principal spokesperson to influence and contribute to shaping the country’s health policies, nurture relationship with policy makers, regulators, healthcare community and the industry. The Country Director...
-
Country Manager, Indonesia
7 months ago
Jakarta, Indonesia ASEA Full time**COUNTRY MANAGER, INDONESIA** ASEA is looking for a talented and enthusiastic **Country Manager for Indonesia **to join our team. ASEA, a global leader in cellular health, is dedicated to providing a sustainable lifestyle by delivering high-quality health products through a direct-selling distribution model. ASEA offers first-to-market products that affect...
-
Head of Finance, Grants, and Compliance
2 weeks ago
Jakarta, Indonesia WRI Indonesia Full time**Program Overview** WRI Indonesia is a national entity (Yayasan) associated with the World Resources Institute (WRI), a global environmental research organization that turns big ideas into action at the nexus of environment, economic opportunity, and human well-being. WRI works with various stakeholders in the natural resources sector to support policy and...
-
Country IT Professional
2 months ago
Jakarta, Indonesia Bayer Full time**Country IT Professional - ID / Indonesia IT Manager** **PURPOSE** - Ensure that the business receives appropriate IT services and support IT service delivery to maintain business continuity. - Responsible for translating business requirements into necessary IT services and ensuring smooth business operations in the local market, taking into account local...
-
Financial Controller
9 months ago
Jakarta, Indonesia The Ascott Limited Indonesia Full timeFinancial Controller (AFC/FC) - Jakarta & West Java - Applicants should have sufficient qualification and relevant experiences in the respective fields "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk...
-
Country Manager
7 months ago
Jakarta, Indonesia Thermo Fisher Scientific Full time**Reports to : Vice President/General Manager, SEATW** **Location : Jakarta, Indonesia** **Req ID**: :R-01198320** **Summary** Responsible for setting and delivering the Indonesia business strategy, driving profitable growth and business optimization in line with company expectations. Responsible for driving commercial strategy and innovation to...
-
Jakarta, Indonesia Johnson & Johnson Full timePartner with MedTech, Vision Care and Surgical Vision ID LT to ensure that the HCC program effectively prevents and/or detects violations of law, regulations, policies, or the Code of Business Conduct by: - Establishing and chairing the Compliance Committee, the committee responsible for designing and implementing an effective compliance program and key...
-
Compliance Officer
7 months ago
Jakarta, Indonesia Funding Societies | Modalku Group Full time**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...
-
Country Finance Manager
7 hours ago
Jakarta, Indonesia UPL ltd Full time**Country Finance Manager - Indonesia**: - Job Id: 10382 - City: Jakarta, Special Capital Region of Jakarta, Indonesia - Department: Finance and Accounts - Function: Finance - Employee Type: Permanent Full Time - Seniority Level: Mid-Senior level - Description: **POSITION PURPOSE** The Country Finance Manager will oversees financial operations, ensures...
-
Marsh Mclennan Indonesia Country Controllership
3 months ago
Jakarta, Indonesia Mercer Full time**MMC Indonesia Country Controller** **What can you expect?** - This will be an exceptional opportunity to work with diverse teams, navigate complex regulatory environments, and gain exposure to international best practices. - As MMC Country Controllership, this is a key leadership role with focus on leading, managing and coordinating a team of...
-
Medtech Healthcare Compliance Officer, Indonesia
7 months ago
Jakarta, Indonesia Johnson & Johnson Full time**Position Summary**: - Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub-Cluster Lead, to ensure business practices and activities are in compliance with related J&J internal guidelines, local laws and regulations and anti corruption laws including the Foreign Corrupt Practices Act. Serves as a...
-
Medtech Healthcare Compliance Officer, Indonesia
7 months ago
Jakarta, Indonesia Johnson & Johnson Full time**Position Summary**: - Implements the Health Care Compliance (HCC) program locally under supervision of the MedTech HCC SIMP Sub-Cluster Lead, to ensure business practices and activities are in compliance with related J&J internal guidelines, local laws and regulations and anti corruption laws including the Foreign Corrupt Practices Act. Serves as a...
-
Sustainability Compliance Officer
7 months ago
Jakarta, Indonesia SMART Agribusiness and Food Full timeJob Description Summary: Ensuring compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification (ISV). Job Description: - Ensuring the compliance of all units with sustainability regulations, policies and standarts with the integrated implementation of Internal...