Regulatory Expert
3 days ago
About the Role
Cermati Fintech Group is a leading fintech company that aims to provide innovative financial solutions to its customers. We are currently seeking a Regulatory Expert to join our team and help us navigate the complex regulatory landscape of the fintech industry.
The successful candidate will have extensive interfacing experience with financial regulators (OJK, BI, Bappebti) both in regular reporting and new product licensing. He/She will also have solid knowledge in the regulations of at least 2 financial products (e-wallet, multifinance, commodity futures, securities trading, or else).
- Key Skills and Qualifications
- Minimum bachelor's degree in Law, Finance, or Banking Administration
- 5+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have been a legal counsel at a law firm
- Extensive interfacing with financial regulators (OJK, BI, Bappebti)
- Solid knowledge in the regulations of at least 2 financial products
- Meticulous and have sharp analytical skills
- Strong presentation and influencing skill
-
Clearance and Regulatory Expert
6 days ago
Jakarta, Jakarta, Indonesia Federal Express Corporation AMEA Full timeJob TitleClearance & Brokerage Operations; Clearance RegulatoryAbout the RoleWe are seeking a highly skilled Clearance and Regulatory Expert to join our team. As a key member of our brokerage operations, you will be responsible for ensuring seamless clearance and regulatory compliance.The ideal candidate will have a strong background in customs regulations,...
-
General Counsel for Regulatory Affairs
2 days ago
Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full timeJob Overview:The Compliance Officer - Financial Services role at Moneta Pembayaran Teknologi requires a seasoned professional to oversee regulatory compliance and risk management functions. You will be responsible for ensuring the company's operations align with financial regulations, developing effective AML/CTF programs, and providing strategic legal...
-
Antitrust Compliance Specialist
14 hours ago
Jakarta, Jakarta, Indonesia Michael Page Full timeAbout Our TeamAt Michael Page, our team of experts specializes in legal placements, with a focus on competition law.Job SummaryMain Responsibilities:Regulatory Filings:Manage the preparation and submission of merger filings to regulatory bodies, ensuring compliance with relevant laws and regulations.Advise clients on the potential regulatory hurdles of...
-
Sustainability and Governance Expert
6 days ago
Jakarta, Jakarta, Indonesia PT. Indosat Tbk Full timeWe are looking for a Sustainability and Governance Expert to join our team at PT. Indosat Tbk.This expert will be responsible for driving the implementation of our Environmental, Social, and Governance Framework, ensuring alignment with business objectives and compliance with relevant regulations.Main ResponsibilitiesLead the development and implementation...
-
Compliance Expert
6 days ago
Jakarta, Jakarta, Indonesia PT Finture Tech Indonesia Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Specialist to join our team at PT Finture Tech Indonesia. The ideal candidate will have a deep understanding of regulatory requirements and be able to provide expert guidance on compliance matters.About the RoleThe Senior Compliance Specialist will be responsible for staying up-to-date with legal...
-
Business Law Expert
9 hours ago
Jakarta, Jakarta, Indonesia PT. ADIDAS INDONESIA Part time**About the Opportunity:**As a Business Law Expert at PT. ADIDAS INDONESIA, you will provide high-quality legal support to the business.Key responsibilities include:Regulatory/Contract/Agreement Translation:Accurately translate legal documents, including regulations, contracts, and agreements, ensuring that all legal nuances are properly conveyed.Collaborate...
-
Therapeutic Area Expert Manager
3 days ago
Jakarta, Jakarta, Indonesia F. Hoffmann-La Roche Gruppe Full timeWe are seeking a highly skilled Therapeutic Area Expert Manager to join our team at Roche Indonesia.About the RoleThis role involves leading the charge with respect to scientific information and knowledge on medical developments, integrating insights, and acting as a medical consultant for internal stakeholders.The successful candidate will be responsible...
-
Contract Management Expert
6 days ago
Jakarta, Jakarta, Indonesia Elitez Pte Ltd Full timeWe are seeking a highly skilled Contract Management Expert to join our team at Elitez Pte Ltd. As a key member of our in-house counsel team, you will be responsible for providing legal expertise and guidance to support the company's growth and expansion.About the RoleThis is a challenging opportunity to work with a dynamic team and contribute to the...
-
Financial Security Expert
2 days ago
Jakarta, Jakarta, Indonesia Youtap Technology Ltd Full timeFinancial Security Expert (ISO27001, PCI-DSS)Youtap Technology Ltd is a leading provider of mobile financial services and payment solutions across global markets. We are seeking a highly motivated and experienced Financial Security Expert to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring...
-
Head of Government Relations and Compliance
6 days ago
Jakarta, Jakarta, Indonesia Setara Networks Full timeYour OpportunityYou will be responsible for ensuring compliance with regulatory frameworks while supporting business growth in Indonesia's payment ecosystem. This role involves collaborating with government agencies, managing regulatory risks, and aligning business operations with legal standards.Leading a team of regulatory experts, you will monitor...
-
Therapeutic Area Expert Lead
4 days ago
Jakarta, Jakarta, Indonesia F. Hoffmann-La Roche AG Full timeAbout F. Hoffmann-La Roche AGClinical Leadership Through PartnershipWe're a research-focused healthcare group dedicated to improving lives through medical innovations. With over 100,000 employees worldwide, we're driven by curiosity, diversity, and a passion for exceptional care.Our success relies on partnerships to drive progress and advance science. We...
-
Jakarta, Jakarta, Indonesia PT. ANZAWARA SATRIA Full timeResponsibilitiesAnalyze legal issues and advise senior management on strategic decisions.Provide expert advice on legal compliance and regulatory matters related to mining laws, permits, and environmental regulations.Develop and implement effective legal strategies to mitigate risks and ensure compliance.Collaborate with internal stakeholders to ensure...
-
Corporate Lawyer Senior Staff
2 days ago
Jakarta, Jakarta, Indonesia PT. ANZAWARA SATRIA Full timeAbout the RolePT. Anzawara Satria is a prominent player in Indonesia's coal mining industry, committed to sustainable and responsible mining practices.We are seeking a highly skilled and experienced Legal Corporate Action & Permit Sr. Staff to join our team. As a key member of our legal department, you will be responsible for providing expert advice on legal...
-
Sales Leadership Opportunity in Indonesia
2 days ago
Jakarta, Jakarta, Indonesia audax Full timeExpert in Banking Partnerships and GrowthAudax is seeking an expert in banking partnerships and growth to join our team in Indonesia. In this role, you will be responsible for cultivating and expanding partnerships with top-tier banks and financial institutions in Indonesia, developing and executing strategic plans to drive revenue growth and increase market...
-
Legal Expert
9 hours ago
Jakarta, Jakarta, Indonesia Allianz Full timeAbout the Role:\We are seeking a highly skilled Legal Counsel to join our team at Allianz Global Investors. As a key member of our Legal Team, you will be responsible for reviewing and advising on legal and regulatory issues related to funds registration, investment management agreements, and distribution-related agreements.\The successful candidate will...
-
Compliance Officer
2 days ago
Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full timeAbout the Position:As Head of Compliance and Risk, you will play a pivotal role in driving Moneta Pembayaran Teknologi's regulatory compliance and risk management strategy. With your expertise in regulatory affairs and compliance, you will ensure the company's operations align with financial regulations, develop effective AML/CTF programs, and provide...
-
Legal Director
2 days ago
Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full timeAbout the Role:Moneta Pembayaran Teknologi seeks a highly qualified General Counsel to lead its regulatory affairs and compliance efforts. As a senior legal professional, you will be responsible for driving the company's legal strategy, ensuring alignment with financial regulations and best practices.Key Responsibilities:Regulatory Compliance:Ensure the...
-
Litigation and Drafting Expert
6 days ago
Jakarta, Jakarta, Indonesia Ruben Siregar & Associates Law office Full timeIn this exciting position, you will be responsible for providing high-quality legal services to our clients. Your primary focus will be on corporate law and litigation practices, ensuring that all aspects of client engagements are handled efficiently and effectively.Responsibilities:Develop and implement strategic plans to drive business growth;Identify and...
-
Head of Compliance and Risk
2 days ago
Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full timeJob Description:We are seeking a seasoned Legal Director to lead our regulatory compliance and risk management functions in Moneta Pembayaran Teknologi. This is an exceptional opportunity for a skilled professional to drive the company's legal strategy, ensuring robust adherence to financial regulations.Duties and Responsibilities:Contract...
-
Credit Portfolio Manager
1 day ago
Jakarta, Jakarta, Indonesia HSBC Full timeThe Vice President Underwriting Card PIL Flexi is a key position within our Wealth and Personal Banking division, responsible for ensuring the accuracy and integrity of our credit approvals.Main Responsibilities:Oversee the development and implementation of credit policies and procedures to ensure compliance with regulatory requirementsLead cross-functional...