IT Compliance Expert

About the RoleThis Regulatory Compliance Expert position is critical to our success in managing international trade. You will play a pivotal role in ensuring that all customs clearance activities comply with relevant laws and regulations.Your responsibilities will include conducting thorough research, analyzing data, and developing strategies to maintain...

We are seeking a Regulatory Compliance Expert to join our team. In this role, you will be responsible for ensuring adherence to customs regulations and policies.Secondary education or equivalent is required, along with relevant customs certification/license as mandated by local regulations. Three (3) years of experience in customs is preferred.About...

Job DescriptionCermati Fintech Group seeks a seasoned Compliance Expert to spearhead all compliance activities and initiatives. As the primary point of contact for regulatory matters, you will play a pivotal role in driving new business development, ensuring compliance with applicable laws and regulations, and supporting organizational growth.Lead key...

About the RoleWe are seeking an experienced compliance expert to join our team as a Credit Law Specialist and Operational Leader. As a key member of our leadership team, you will be responsible for overseeing our credit operations, ensuring they align with regulatory requirements, and developing strategies to mitigate risks.As a trusted advisor, you will...

Regulatory Affairs RoleWe are seeking a highly experienced Compliance and Regulatory Affairs Expert to join our team. As a key member of our regulatory affairs department, you will play a crucial role in ensuring compliance with global regulatory frameworks.Key ResponsibilitiesDevelop and Implement Regulatory Strategies: Collaborate with cross-functional...

Job Description SummaryDevelops and implements legal procedures and policies to ensure compliance with applicable laws and regulations.IDentifies and manages legal risks, and develops strategies to mitigate potential liabilities.Provides expert guidance on contracts, regulatory compliance, litigation, employment law, intellectual property, and corporate...

Job OverviewWe are seeking a highly experienced Payment Service Provider Compliance Expert to lead our regulatory compliance initiatives and ensure that our payment service provider (PJP) businesses comply with relevant regulations.Your key responsibilities will include:Developing and implementing a compliance framework and guidelines, including anti-bribery...

Youtap Limited is a leading provider of mobile financial services and payment solutions across global markets.We empower businesses and consumers with innovative technology that drives financial inclusion and economic growth.This role is responsible for ensuring the Youtap Group complies with key financial and data security standards across multiple...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting...

Talent Insider needs an experienced Director of Compliance to oversee our legal affairs.About the PositionImplement and maintain robust compliance systems.Deliver expert advice on high-stakes legal matters.Keep pace with emerging laws and regulations in the fintech space.Evaluate and optimize contracts and agreements.Responsibilities:Work closely with...

About the RoleWe are seeking a highly skilled Corporate Secretary to join our team. The ideal candidate will have a strong understanding of capital market regulations and be able to provide expert advice on compliance and governance matters.

Company OverviewKoinSayang is a rapidly growing company in the fintech industry, seeking a skilled Regulatory Expert to ensure compliance with applicable laws and regulations.ResponsibilitiesEnsure compliance with Indonesian and international laws, regulations, and standards.Develop and implement effective regulatory strategies to mitigate risk.Collaborate...

We are looking for an experienced Head of Legal and Compliance Indonesia to lead our legal and compliance functions in Indonesia.About the RoleThis position involves providing strategic leadership on legal and compliance matters.The ideal candidate will have a strong background in law and be able to provide expert advice on Company Law, Communication Skills...

Amar Bank is one of the most technologically advanced digital banks in Indonesia, offering innovative banking solutions to customers. As a Compliance Circle Lead, you will play a critical role in ensuring that our banking activities comply with all relevant regulations and laws.In this position, you will review and recommend updates to our policies,...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. As a leading fintech player in Indonesia, Amartha empowers women-led micro and small enterprises through affordable capital and innovative financial services.The Compliance Lead will play a crucial role in supporting...

Talent Insider is a fast-growing HR consultancy service offering expert advice and support to businesses across Indonesia.Job SummaryThis role involves managing corporate accounts and ensuring compliance with tax laws, as well as developing and implementing tax strategies to minimize risks.The ideal candidate will have a strong background in accounting and...

Company OverviewYoutap Technology Ltd is a leading provider of mobile financial services and payment solutions across global markets. We empower businesses and consumers with innovative technology that drives financial inclusion and economic growth.Job DescriptionThe Senior Financial Compliance Specialist will ensure the Youtap Group complies with key...

About the Role:This is an exciting opportunity to join our team as a Corporate Secretary at PT Tokio Marine Life Insurance Indonesia. As a key player in our organization, you will be responsible for providing critical support to our Board of Directors and Board of Commissioners, ensuring that all corporate secretarial duties are carried out efficiently and...

FLOQ is recruiting a Risk and Compliance Lead to oversee our regulatory affairs function. The ideal candidate will have a deep understanding of regulatory requirements and risk management principles.Key Responsibilities:Develop and implement effective risk management strategies.Conduct regular audits to ensure compliance with regulatory requirements.Provide...

NES Global Talent Indonesia is an expert recruitment consultant based in Jakarta and Manchester UK.Company OverviewWe supply high-quality technical and engineering experts to top organizations worldwide, supporting clients for over 30 years.Job Requirements:Minimum 25 years of experience in oil & gas projects with specific 15 years of experience in deepwater...