Regulatory Compliance Advisor

Huayou Indonesia is looking for a Financial Regulatory Advisor to provide guidance on financial and regulatory matters. The ideal candidate will have strong knowledge of tax regulations, planning, and transfer pricing, as well as leadership skills and experience in tax audit submissions.The successful candidate will work closely with our finance, legal, and...

Job DescriptionResponsibilitiesStay updated on regulatory provisions and applicable laws governing bank activities.Review and recommend updates to the Bank's policies, systems, and procedures to ensure compliance with regulations.Identify, measure, monitor, and control compliance risk in accordance with regulatory requirements.Create training materials to...

Join us as a Regulatory Compliance Officer at FedEx Group, where you will be responsible for ensuring that all clearance and brokerage operations are compliant with relevant regulations.Your duties will include analyzing customs regulations, developing compliance strategies, and collaborating with cross-functional teams to implement regulatory changes.You...

About the RoleAmar Bank is looking for an experienced Compliance Circle Lead to join our team. As a key member of our regulatory compliance team, you will play a crucial role in ensuring that our bank remains compliant with all relevant regulations and laws.About Us:Amar Bank has undergone significant digital transformation to become one of the country's...

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...

**Role Overview:**PT. ADIDAS INDONESIA seeks a Regulatory Compliance Specialist to ensure that all regulatory and contractual documents are accurately translated, thoroughly reviewed, and that the company receives sound legal consultation on various business topics.The ideal candidate will have:Translation and Review Experience:Proven experience in...

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...

The Role of Compliance LeadWe are seeking a seasoned compliance professional to join our team as a Compliance Lead. The successful candidate will be responsible for ensuring that all regulatory compliance requirements are met across our multifinance businesses.Main Responsibilities:Supporting regulatory licenses matters, setting up compliance frameworks &...

About 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...

Our Company:PT Tigaraksa Satria Tbk is a leading FMCG company that values innovation and excellence. We are seeking a Business Risk Advisor to join our team and help us identify and mitigate potential risks in our business operations. This role requires a strong understanding of corporate law and the ability to develop effective risk management...

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. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

Required Skills and QualificationsBachelor's Degree or Master's Degree in Law, Economics, Finance, Accountancy, or Banking.A minimum of 10 years of work experience in compliance, with at least 2 years in a managerial role.Proven experience as a representative to regulators and data privacy officer.Deep knowledge of OJK, PPATK, and POJK regulations in finance...

About the RoleWe are seeking an exceptional Financial Compliance Specialist to lead our compliance efforts in Jakarta Utara. The ideal candidate will have extensive experience in managing regulatory affairs and corporate litigation, with a strong background in finance and law.Key ResponsibilitiesImplement Compliance Programs: Develop and execute...

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. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

About Michael PageWe are seeking a highly skilled Financial Institutions Legal Advisor to join our team.Job DescriptionThe successful candidate will be responsible for providing expert legal advice to clients on complex banking and finance transactions.Key ResponsibilitiesTransactional Support:Draft and review contracts, agreements, and other legal documents...

**Job Summary:**PT. ADIDAS INDONESIA is seeking a highly skilled Full-Time Legal Advisor to play a critical role in supporting the business by ensuring that all regulatory and contractual documents are accurately translated, thoroughly reviewed, and that the company receives sound legal consultation on various business topics.The ideal candidate will be a...

We are seeking a skilled Financial Compliance Manager to join our team at PT. Prima Bersama Berkat.About the Role:The successful candidate will be responsible for establishing and maintaining a robust compliance audit system, ensuring that all regulatory requirements are met.This includes organizing resources to complete internal control, anti-money...

Job 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...

Key ResponsibilitiesContract & Agreement Review: Review, negotiate, and draft various contracts, including supplier agreements, service contracts, cooperation agreements, and lease agreements.Personal Data Protection & Privacy Compliance: Ensure the company complies with local and international data protection regulations, develop and implement data...

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...