Compliance and Risk Oversight Professional

We are seeking an experienced Compliance and Risk Professional to join our team at Bukalapak. As a trusted advisor, you will play a crucial role in ensuring the organization's compliance with regulatory requirements and industry standards.About the JobDevelop and implement risk management strategies to mitigate potential risks.Conduct regular risk...

Compliance Risk Management ProfessionalWe are seeking a highly motivated and experienced Compliance Risk Management Professional to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring the Youtap Group complies with key financial and data security standards across multiple jurisdictions and...

Job 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...

We require a seasoned Compliance Risk Specialist to join our team at PT. Prima Bersama Berkat.About the Position:The successful candidate will be responsible for managing corporate risk and ensuring compliance with regulatory requirements.This includes identifying and mitigating risks, establishing and maintaining a robust compliance audit system, and...

Job Description:We are seeking a highly skilled Compliance and Risk Manager to join our team at PT Idana Solusi Sejahtera.Key Responsibilities:Develop and Implement Compliance Programs: Design, implement, and maintain effective compliance programs to ensure adherence to regulatory requirements and industry standards.Risk Assessment and Management: Identify,...

Financial Industry ExpertiseCermati seeks a Head of Compliance and Risk Management with a solid understanding of regulations in the financial industry (Bank Indonesia, OJK) and its implementation in business, one or more financial product domains. This professional will thrive in a fast-paced and agile work environment, possessing a strong work ethic and...

IT Risk Management Professional NeededLocation: Cikini, Jakarta Pusat, DKI JakartaJob Level: ManagerIndustry: Consultancy (IT & Technology Sciences)Salary Range: Based on experienceExperience: 0 Year - 50 YearsJob Type: Full TimeAbout UsPT Tekno Gemilang Indonesia (TOG Indonesia) is a leading HR and IT company, founded on the basis of kinship. Established in...

Role OverviewMain Responsibilities:Keep abreast of legal and regulatory changes that impact our organization.Carry out detailed risk assessments to pinpoint areas of potential non-compliance and implement corrective measures.Ensure timely submission of required reports and disclosures to relevant authorities.Evaluate our organization's compliance posture...

About UsZurich 56 Company Ltd is an equal opportunity employer who values diversity and inclusion. We are committed to creating a workplace that is inclusive, respectful, and supportive of all employees. Our company culture is built on the principles of collaboration, innovation, and customer focus.Key ResponsibilitiesRisk Governance and ComplianceTechnical...

Job ResponsibilitiesDevelop and Implement Risk-Based AuditsConduct thorough risk assessments to identify potential vulnerabilities and areas for improvement.Collaborate with StakeholdersWork closely with clients, internal teams, and external partners to ensure seamless project execution.Deliver High-Quality ResultsProvide actionable insights and...

The Risk Management Manager will be responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with...

Cermati is seeking a highly skilled Risk Management Strategist to join our team. In this role, you will be responsible for identifying and mitigating potential risks associated with our collections and recoveries activities.Key Responsibilities:Conduct thorough risk assessments to identify potential vulnerabilities and develop mitigation...

Role OverviewThis role involves developing and implementing effective audit programs to ensure risk management and compliance. The successful candidate will have a strong background in auditing, risk assessment, and stakeholder management.Key Responsibilities:Design and Execute AuditsDevelop comprehensive audit programs that align with our clients' goals and...

We are seeking a seasoned Senior Legal Professional 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 unique opportunity to work with a dynamic team and contribute to the development of our...

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...

A growing fintech startup, with substantial funding, is looking to recruit a new Risk Director to join their leadership team in Jakarta. The objective is to lead their risk management efforts, particularly focusing on retail credit risk, including credit underwriting.About the Risk Director position:Develop and implement comprehensive risk management...

The Role:Job SummaryBukalapak seeks a seasoned Risk Management Specialist to join our team. As a key member of the organization, you will be responsible for identifying, assessing, and mitigating risks that could impact the business.About the JobConduct thorough risk assessments across financial, operational, strategic, and compliance domains.Analyze...

Job OverviewPZ Cussons seeks a highly skilled Financial Control professional to lead the development and implementation of robust internal controls across our organization.This role is responsible for influencing, communicating, and liaising with all levels of the group, including management, ELT, and Board level as required. As a subject matter expert in...

Job Title: Compliance Officer AML CFTJob Summary: We are seeking a Compliance Officer AML CFT to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and...

Job Description:The Sr Analyst will be responsible for supporting our general counsel team in corporate transactions, ensuring governance is in place and managing external parties.Close corporate transactions efficientlyManage relationships with external partiesE nsure compliance with applicable laws and regulations