Officer-compliance & Apu-ppt

**Tugas utama/Job purpose**: Mengakses informasi yang diperlukan dalam pelaksanaan fungsi APU PPT **Tanggung Jawab/ Responsibility**: Menata dokumen, mengklasifikasikan, serta menyiapkan data hasil mapping atas seluruh compliance presedents dalam rangka pelaksanaan program APU PPT. Mengelola data dalam sistem informasi yang diperlukan dalam pelaksaanaan...

**Corporate Secretary**: Handling corporate secretary matters of the company whose shares are listed on the Indonesian Stock Exchange Advising on various legal matters and regulations, corporate law, capital market law, reporting to the OJK (the Financial Services Authority) and the IDX (Indonesian Stock Exchange), and compliance with the OJK and IDX...

Jakarta, Jakarta, Indonesia **About the Role** Compliance and AML Officers team is responsible for implementing AML regulations within the company. AML compliance officers need to identify transactions related to any type of crime. APU compliance officers need to review APU/PPT compliance programs and processes to prevent financial crimes. The team need to...

**Responsibilities**: - Construct a strategy to encourage the creation of a Corporate Compliance Culture. - Proposing a compliance policy or compliance principles to be set by the Company. - Establish systems and compliance procedures that will be used to develop internal company rules and guidelines. - Lead and direct the development of policies,...

**Kualifikasi**: - Kandidat harus memiliki setidaknya Gelar Sarjana di Keuangan/Akuntansi/Perbankan atau setara - Setidaknya memiliki 2 tahun pengalaman sebagai Compliance di Industri Kuangan - Memiliki keahlian dalam pengeloaan Regulasi - Kemampuan Ms. Office - Memiliki pengetahuan dalam bidang keuangan, perbankan, audit serta memiliki kemampuan analisa...

Panin Bank membuka kesempatan bagi tenaga professional yang kompeten dalam bidang Audit untuk menjadi bagian dari Head Office Auditor. Posisi yang ditawarkan adalah sebagai berikut: Staff Audit Operation Staff Audit APU/PPT Team Leader Menguasai Risk Based Banking Audit Berpengalaman pada bidang audit terkait mínimal 4 tahun untuk staff dan 8 tahun untuk...

**Responsibilities**: Advise business and senior management on applicable rules and regulations Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results Oversee and execute compliance initiatives Coordinate with multiple departments to fulfill information...

**Main Function** Performing risk monitoring for potential risks that may arise for the company, ensuring that the company's business activities comply with applicable laws and regulations, and coordinating and reporting to regulators. **This Position will be reporting to Compliance Manager** **Main Responsibility** - Monitoring the business processes...

Create Guidelines and Governance based on OJK regulations and internal needs. - Monitoring of applicable regulations, both internal and external regulations. - Following and studying the provisions, regulations and laws issued by external parties and informing each related work unit on matters that required attention. - Prepare Report for reporting to...

Sinergi yang saling menguntungkan Tahun 2015 menjadi titik balik bagi Bank Mandiri Taspen, dimana Bank Mandiri Taspen memutuskan untuk menjadi bank yang unggul di nasional pada segmen pensiunan dan UMKM, yang diwujudkan dalam program sinergi yang dilaksanakan melalui 2 (dua) kontribusi utama dan benefit, yaitu PT. Bank Mandiri (Persero) Tbk. dan PT. Taspen...

**Job Description**: As the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in...

Persyaratan **Kriteria**: Pria Pendidikan S1 (Hukum) Usia Min 25 tahun sampai 40 tahun Pengalaman dibidang yang sama Min 1 tahun Memiliki Kemampuan Berkomunikasi Yang baik Kemampuan Bahasa Inggris lisan dan tulisan yang baik Kemampuan Microsoft Office (Word, Excel, PowerPoint) yang baik Mampu bekerja secara individu dan team, biasa bekerja dalam...

**Main Function** Monitor the risks that may arise to the company, ensure that the company's business activities are within the corridors of the applicable laws and regulations, coordinate and report to regulators, and lead, direct, and carry out the supervisory function for Sr. Compliance Associate and Compliance Associates to work together to achieve...

Bekerjasama dengan team dalam memberikan opini hukum valid dan sesuai dengan ketentuan dan perundang-undangan yang berlaku. Bertanggung jawab dalam menyiapkan dan mengurus perizinan-perizinan. Bertanggung jawab dalam APU-PPT, termasuk dalam melakukan pelaporan ke regulator. Bertanggung jawab dalam penanganan pengaduan konsumen Pendidikan mínimal S1...

Drafting, review, and identify any issues in commercial Agreements, Vendor Agreements, Service Agreements, MOUs, Policy Contracts, as per existing legislation, etc. Advising business teams regarding legal risks mitigation and appropriate contractual protections. Giving legal opinion on product, policy, guidance, SOP and other activities on its compliance...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

**About the Role** The Senior Compliance Associate plays a critical role in ensuring the company's compliance with regulatory requirements, supporting business growth while mitigating legal and compliance risks. This position involves close collaboration with product and business teams to assess and secure regulatory approvals for new initiatives, while also...

This role will be under entity of Buka Investasi Bersama. PT Buka Investasi Bersama (BIB) is a mutual fund selling agent (APERD), registered and supervised directly by Otoritas Jasa Keuangan (OJK). In which, Bukalapak becomes the first marketplace with an APERD license. _ **What does the day-to-day look like?** **Compliance Division**: - Ensure all the...

Persyaratan wajib Pria & Wanita Sarjana Min. IPK 3, 30 - 45 tahun Min. pengalaman 8 tahun Informasi Tambahan About The Head of Legal & Compliance Role You will manage all legal functions, Compliance Programs, Contracts Management, Internal Audit, Government Relation including Company Licensing. You will be reporting to the Corporate Affairs & Legal...

**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...