Manager, Compliance

21 hours ago

Jakarta, Indonesia Amex Full time

You Lead the Way. We’ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

This position is responsible for the management and oversight of an effective regulatory compliance program for American Express Global Network Services (GNS) Business in Indonesia, Malaysia, and the broader APAC region.

Reporting to the Director of Global Risk and Compliance for the GNS Business, who is based in the UK, the Compliance Manager will be responsible for managing regulatory relationships, Compliance advisory and oversight for all applicable regulatory requirements, and execution of the Compliance program.

**Responsibilities**
- Market Compliance Officer for the local GNS Business in Indonesia and/or Malaysia.
- Maintains strong engagement and working relationships with Bank Indonesia (BI)/ Bank Negara Malaysia (BNM) and other regulators in the region.
- Facilitates regulatory exams, policy consultations, responses to regulatory enquiries and preparation of business partners for regulatory visits and meetings.
- Regulatory support to the GNS Business including training to help business colleagues understand the compliance requirements.
- Support new business initiatives and the launch of new products, services and capabilities, including conducting internal regulatory impact assessment and obtaining regulatory approvals.
- Performing gap analysis on new regulatory requirements and developing processes together with internal stakeholders to plug gaps.
- Responsible for ensuring that regulatory compliance risks relating to the legal entity are adequately identified, assessed, monitored, and controlled on an ongoing basis.
- Provides compliance guidance on major regulatory compliance initiatives and reports on the status of the Compliance Risk Management program.
- Coordinates/manages regulatory reporting.
- Maintains working knowledge of applicable laws, regulations, and Company policies to identify the Company’s legal obligations based on guidance from the General Counsel Organization.
- In the delivery of the above, the role maintains active relationships and coordinates activities with several critical functions, such as American Express Global Network Services Business, General Counsel, Operational Excellence, Global Financial Crime Compliance, Global Privacy, Internal Audit Group.

**Requirements**:

- Proven experience in managing regulatory interactions and relationships with BI/BNM.
- Understanding of financial regulations with a focus on payments systems and network regulations in Indonesia, Malaysia, and the broader APAC region.
- Strong leadership skills to effectively engage and manage senior stakeholders as a trusted and independent advisor.
- Self-motivated, energetic team player with proven ability to work effectively in a matrix organization and across international markets with all levels of management.
- Experience in risk-based decision making, issue resolution and consensus building skills to support a world-class compliance program.
- Proven ability to engage effectively with business teams in assessing change management initiatives, integrating business strategy with Compliance risk management methodologies.
- Ability to clearly articulate rationale for Compliance - at an overall program level or for tactical/ day to day decision making.
- Fluent in Bahasa, Malay, and English.

  • Compliance Manager

    24 hours ago

    Jakarta, Indonesia FWD Insurance Full time

    PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

  • Compliance Manager

    6 days ago

    Jakarta, Indonesia PT Tuntun Sekuritas Indonesia Full time

    Implementing, and updating compliance policies and procedures according to the organization's operations and regulatory requirements. - Stay abreast of changes in laws, regulations, and industry standards that may impact the organization and ensure that compliance policies and procedures are updated accordingly. - Conduct regular risk assessments to identify...

  • Senior Compliance Manager

    2 weeks ago

    Jakarta, Indonesia PT. SimpleFi Teknologi Indonesia (AwanTunai) Full time

    AwanTunai is looking for a Senior Compliance Manager who is responsible to ensure that the activities of The company are in compliance with all relevant regulations and specifications. And also provide guidance and facilitate staff development on compliance matters. Responsibilities: - Maintaining a sound day-to-day communication and working relationship...

  • Aml Compliance Manager

    4 days ago

    Jakarta, Indonesia FWD Insurance Full time

    PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

  • Compliance and Risk Manager

    7 days ago

    Jakarta, Jakarta, Indonesia Bukalapak Full time

    The Compliance and Risk Manager will play a key role in ensuring compliance with regulatory requirements and industry best practices. This includes developing risk management strategies and collaborating with stakeholders to establish control measures.Key Responsibilities:Develop risk management strategies and action plans.Collaborate with stakeholders to...

  • Senior Compliance Manager

    4 weeks ago

    Jakarta, Indonesia AwanTunai Full time

    Jakarta, DKI Jakarta Work Type: Full Time **Company Review** - AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in Indonesia. We solve for both operational and financing pain points through ERP software and integrated embedded financing for offline suppliers. Our traditional suppliers have aggregate annual sales of...

  • Compliance Risk Manager

    2 days ago

    Jakarta, Jakarta, Indonesia PT. Prima Bersama Berkat Full time

    Regulatory Compliance ExpertWe are seeking a highly skilled regulatory compliance expert to join our team at PT. Prima Bersama Berkat, a leading company in the financial services sector of the heavy machinery industry.The ideal candidate will have a deep understanding of regulatory frameworks and a proven track record of driving business growth through...

  • Assistant Compliance Manager

    7 days ago

    Jakarta, Indonesia AsiaPay Indonesia Full time

    **Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

  • IT Risk

    2 weeks ago

    Jakarta, Indonesia Home Credit Indonesia Full time

    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...

  • Compliance and Risk Management Leader

    17 hours ago

    Jakarta, Jakarta, Indonesia Asri Full time

    We are seeking an experienced Compliance and Risk Management Leader to join our team at Asri. In this role, you will be responsible for leading our compliance and risk management efforts and ensuring the effective management of security risks.Key ResponsibilitiesThe Compliance and Risk Management Leader will:Develop and Implement Compliance Programs: Develop...

  • Compliance Supervisor

    21 hours ago

    Jakarta, Indonesia Pasar Polis Full time

    **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...

  • Compliance & Aml

    7 days ago

    Jakarta, Indonesia PT Asuransi Jiwa IFG (IFG Life) Full time

    Perform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...

  • Legal & Compliance Manager

    1 week ago

    Jakarta, Indonesia Cermati.com Full time

    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...

  • Compliance Officer

    4 days ago

    Jakarta, Indonesia PT Asuransi Digital Bersama Full time

    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...

  • IT Compliance

    4 weeks ago

    Jakarta, Indonesia Lintas Media Danawa Full time

    **Job Requirements** - Fluent in spoken and written Indonesian and English, proven with a minimum TOEFL score of 500 from a reputable institution like ETS (Educational Testing Service), for effective communication with internal and external stakeholders. - Proven track record of creating and maintaining comprehensive documentation related to IT compliance...

  • Manufacturing & Compliance Manager

    3 weeks ago

    Jakarta, Indonesia AMODA Full time

    **About The Role**: We are looking for a detail-oriented and proactive Manufacturing & Compliance Manager to oversee and optimize Production, Warehouse, Quality Control (QC), and Health, Safety & Environment (HSE). This role is crucial in ensuring efficient production workflows, proper material storage, high product quality, and adherence to safety...

  • Compliance Manager

    3 days ago

    Jakarta, Jakarta, Indonesia PT JACCS Mitra Pinasthika Mustika Finance Indonesia Full time

    Job OverviewPT JACCS Mitra Pinasthika Mustika Finance Indonesia, a leading multifinance company in Indonesia, seeks an experienced Compliance Department Head to oversee our compliance functions and ensure adherence to regulatory requirements.The ideal candidate will have a strong background in law, economics, or finance, with a minimum of 10 years of...

  • Audit and Compliance Manager

    17 hours ago

    Jakarta, Jakarta, Indonesia Kredit Pintar Full time

    We're seeking an experienced IT auditor to lead our IT security and compliance team in Indonesia. In this role, you'll work closely with senior stakeholders to provide expert advice on industry-leading best practices and emerging technologies.About Our CompanyWe're a leading Fintech company that provides various short-term loan options to improve the quality...

  • Avp - Compliance Management & Reporting

    2 weeks ago

    Jakarta, Indonesia Prudential plc Full time

    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...

  • Global Regulatory Compliance Manager

    17 hours ago

    Jakarta, Jakarta, Indonesia Wellesta Full time

    About the RoleThe Global Regulatory Compliance Manager will play a crucial role in ensuring that our company remains compliant with all relevant regulatory requirements. This includes developing and implementing regulatory strategies, preparing and submitting regulatory dossiers, and ensuring compliance with FDA, EMA, MHRA, and other regulatory...