Banking Compliance Lead

Our goal at Amar Bank is to bring 200 million smiles through our banking services. To achieve this vision, we need talented individuals like you to join our team.We are looking for a Compliance Circle Lead who can help us stay ahead of regulatory changes and ensure that our banking activities comply with all relevant laws and regulations.In this role, you...

Compliance Lead (Payment Service Provider)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...

Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

Job DetailsWe are seeking a highly skilled Financial Compliance Lead 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 and corruption...

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 The CompanyAmartha 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...

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,...

About Amar BankAmar Bank is a leading digital bank in Indonesia, renowned for its innovative approach to banking. As one of the most technologically advanced digital banks in the country, we continue to push boundaries and challenge traditional banking practices.Our flagship product, Tunaiku, has been recognized as the first FinTech product in Indonesia, and...

At Amar Bank, we are changing the way people think about banking. As a pioneer in digital banking, we believe that innovation and customer focus are key to creating a better financial future.We are looking for a highly skilled and experienced Compliance Circle Lead to join our team. This role is crucial in ensuring that our banking activities comply with all...

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...

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...

Conduct an analysis of the disparities between regulatory requirements and the operational practices of the Company, such as conducting audits, to provide a comprehensive overview of compliance, risk management, and the implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) measures within the organization.Implement risk...

Lead, Regulatory Compliance & Local ContentMinimum Qualifications:Min. 25 years of experience in oil & gas projects with specific 15 years of experience in deepwater projects.Significant experience with deepwater or offshore projects.Strong knowledge of local regulations, industry standards, and international compliance frameworks.Key...

We are committed to creating a workplace where everyone feels respected, valued, and empowered. Our commitment is to provide equal opportunities and foster a sense of belonging that enables our employees to thrive and make meaningful contributions.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory...

Job DescriptionThe Accounting and Compliance Specialist will play a critical role in ensuring the accuracy and integrity of our financial records. This includes recording project expenditures, participating in banking operations, and maintaining accurate financial records.As a key member of the team, the successful candidate will work closely with the Lead...

About UsHyreWise is a leading regional bank looking for an experienced Chief Financial Officer to join their executive team in Jakarta.Job DescriptionThe ideal candidate will have extensive financial expertise, leadership experience, and a strong understanding of both traditional banking and the technology ecosystem.ResponsibilitiesSupport business decisions...

About The RoleAs a key member of our team, you will be responsible for supporting various regulatory compliance initiatives, with a particular focus on payment service provider (PSP) businesses, and ensuring that all compliance requirements are met.Key Responsibilities:Regulatory License MattersSupporting the establishment of a compliance framework and...

About Our ClientOur client is a leading health insurance provider dedicated to delivering innovative health-care solutions and ensuring compliance with evolving regulations.Job DescriptionEnsure full compliance with health insurance regulations, government mandates, and internal policies. Maintain a robust compliance framework in line with OJK, and other...

Job DescriptionAs the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in charge of...