Avp - Head of Compliance

Our client is the world's leading professional organization for project, program, and portfolio management.We support current project professionals, aspiring project professionals, and anyone with projects to tackle.Due to business expansion, we're looking for a BD Head/Senior BD Manager in Jakarta.Job Title: Partner Success Manager IIIWork Location:...

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...

This is a unique opportunity to join our team as Head of Regulatory Affairs and Compliance. You will be responsible for ensuring that our organization adheres to all relevant regulations and laws.About the Job:Monitor and analyze changes to regulatory requirements and advise on implementation strategies.Collaborate with cross-functional teams to embed...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

About Our CompanyLink Compliance is the world's leading professional organization for project, program, and portfolio management. We strive to support current project professionals, aspiring project professionals, and anyone with projects to tackle.Following our business expansion, we're searching for a seasoned BD Head/Senior BD Manager in Jakarta.Job...

About Link ComplianceWe are the world's leading professional organization for project, program, and portfolio management. Our mission is to support current project professionals, aspiring project professionals, and anyone with projects to tackle.As a result of our business expansion, we're looking for a highly skilled BD Head/Senior BD Manager in Jakarta.Job...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

About Our TeamOur team at Link Compliance is dedicated to being the world's leading professional organization for project, program, and portfolio management. We aim to support current project professionals, aspiring project professionals, and anyone with projects to tackle.In response to our business expansion, we're seeking a seasoned BD Head/Senior BD...

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...

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...

Company Description Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence...

Support Compliance Head to ensure that the company is comply with internal and external policy. Prepare regulatory and internal compliance report in accurate and timely manner. Identified compliance issues and assess compliance gap to internal and external (regulator) policy Ensuring and verifying that all regulatory policies and procedures have been...

About UsWe are the world's leading professional organization for project, program, and portfolio management, supporting current project professionals, aspiring project professionals, and anyone with projects to tackle.In response to our business expansion, we're seeking a highly skilled BD Head/Senior BD Manager in Jakarta.Job Title: Partner Success Manager...

About PINTUPINTU is a pioneering fintech company dedicated to revolutionizing the crypto investment landscape in Indonesia and Southeast Asia. Our mission is to empower new investors by providing them with a comprehensive platform that simplifies learning, investing, and selling cryptocurrencies.We are seeking a highly skilled Head of Compliance to join our...

**You will be**: - Create and implement a Users Data Security and Protection policy that is related to users of Mapan (based on GDPR or any relevant local regulation) - Create and implement KYC policy - Handle the entire ISO 27001:2013 audit - Identify all possibilities to improve business processes and corporate governance - Business Process Architecture:...

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 Support risk assessment initiatives Coordinate with multiple departments to fulfill...

Assist Head of Compliance to formulate and implement AML monitoring policy, to comply with the applicable business model and related monitoring requirements. - Monitor legislation, regulatory circulars, and enforcement actions from Regulators and work with Head of Compliance to ensure any updates are appropriately incorporated into internal policies and...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

**Company Description**: Indonesia's fast-growing and OJK licensed credit bureau, our client, is an affiliate of a notable global company specializing in credit & business information systems, analytics, outsourcing, and processing services, as well as advanced digital solutions for business development and open banking - whose business is established...

**ABOUT THE ROLE** As Compliance Supervisior, you will play a pivotal role in identifying, assessing, advising, monitoring, and reporting on the regulatory and compliance aspects of PasarPolis. On a daily basis, you will manage PasarPolis’s compliance risks, develop and maintain an appropriate internal control framework (including to protect PasarPolis...