Compliance Expert

1 day ago


Jakarta, Jakarta, Indonesia PT Finture Tech Indonesia Full time

Job Summary

We 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 Role

  • The Senior Compliance Specialist will be responsible for staying up-to-date with legal changes, regulatory updates, and compliance requirements that affect the organization.
  • They will conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
  • The role also involves ensuring timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.
  • Additionally, the Senior Compliance Specialist will ensure the organization complies with all relevant laws, regulations, and industry standards.
  • They will educate employees and management on legal and compliance matters, including new regulations, ethical standards, and company policies.
  • The role also involves acting as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.

Requirements

  • A Bachelor's degree in Law is required for this position.
  • At least 2 years experience in legal or compliance roles, preferably from the financial industry.
  • Excellent English communication skills in written and verbal communication are essential.
  • Knowledge of laws and regulations in the fintech industry is necessary (e.g., payment system, lending, data privacy, multifinance).
  • Strong research and analytical skills are required.
  • The ability to multitask and adapt to work in a fast-paced team environment is essential.
  • Ability to identify potential legal risks and implement strategies to mitigate them.
  • Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
  • Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.
  • Willingness to be placed at SCBD area is preferred.


  • Jakarta, Jakarta, Indonesia Cermati Full time

    Job Title: Lawyer and Compliance ExpertOverview:We are seeking a versatile Lawyer and Compliance Expert to help us navigate complex legal landscapes at Cermati.Job Description:Key DutiesDeliver meticulous legal support across various areas of law, including contract negotiation and dispute resolution.Offer authoritative guidance on regulatory compliance and...


  • Jakarta, Jakarta, Indonesia Societe Generale Full time

    Job OverviewWe are looking for a seasoned professional to take on the role of Textile Supply Chain Manager for Emerging Markets. As part of our global sourcing and compliance team, you will focus on developing and implementing effective supply chain solutions for our clients in emerging markets.Key Responsibilities:Developing and executing sales strategies...


  • Jakarta, Jakarta, Indonesia PT Sinergi Optima Solusindo Full time

    The Head of Compliance and Risk will play a critical role in ensuring that PT Sinergi Optima Solusindo operates in a compliant and risk-managed manner. This individual will be responsible for developing and implementing compliance policies and procedures, conducting regular audits and risk assessments, and providing expert guidance to management on...


  • Jakarta, Jakarta, Indonesia PT. Prima Bersama Berkat Full time

    Regulatory Compliance ExpertWe are seeking a highly skilled regulatory compliance expert to join our team at PT. Prima Bersama Berkat, a leading company in the financial services sector of the heavy machinery industry.The ideal candidate will have a deep understanding of regulatory frameworks and a proven track record of driving business growth through...


  • Jakarta, Jakarta, Indonesia PT. Exxon Mobil Indonesia Full time

    The Legal Expert in Energy Industry role at PT. Exxon Mobil Indonesia involves providing expert counsel to the company on commercial agreements and compliance matters.Responsibilities include drafting and reviewing agreements for the upstream and downstream sectors, conducting research on industry trends, and developing training programs on contracting...

  • Contract Law Expert

    3 days ago


    Jakarta, Jakarta, Indonesia PT Siaga Abdi Utama Full time

    Contract Law ExpertWe are seeking a Contract Law Expert to join our HR team and provide expert legal support. The successful candidate will have in-depth knowledge of financial regulations and legal frameworks.Responsibilities include:Drafting, reviewing, and negotiating legal documents.Ensuring compliance with local and international financial laws and...


  • Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    About PT Amartha Mikro FintekWe are a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.We connect rural, women-led micro-enterprises with affordable capital, expanding as a tech company and building a microfinance ecosystem that connects to the growing digital economy through...


  • Jakarta, Jakarta, Indonesia Setara Networks Full time

    Your 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...


  • Jakarta, Jakarta, Indonesia Talent Search Recruitment Full time

    About Talent Search RecruitmentTalent Search Recruitment is seeking an experienced Trade Finance Expert to manage all financial transactions related to trade, including Letters of Credit (L/Cs), SKBDN, bank guarantees, and documentary collections.The Trade Finance Expert will be responsible for ensuring compliance with global trade finance regulations and...


  • Jakarta, Jakarta, Indonesia PT Asuransi Mitra Pelindung Mustika Full time

    Accounting Position DescriptionAs an Accounting Section Head, you will play a critical role in ensuring the accuracy and efficiency of our financial reporting processes.Core ResponsibilitiesAccounting Operations: Oversee the day-to-day operations of the accounting team to ensure compliance with industry standards and company policies.Financial Statement...


  • Jakarta, Jakarta, Indonesia Associated General Contractors Of America Full time

    About YouWe are seeking a highly accomplished Project Delivery Expert with a proven track record of delivering high-profile, high-value construction projects. The ideal candidate will have extensive experience in project management, including project initiation, planning, execution, monitoring, and control.You will be responsible for leading cross-functional...


  • Jakarta, Jakarta, Indonesia PT Siaga Abdi Utama Full time

    We are seeking a highly skilled Regulatory Compliance Specialist to provide expert legal support within our growing organization. Key Responsibilities:Draft, review, and negotiate a wide range of legal documents related to financial services.Ensure compliance with local and international financial laws and regulations.Manage and mitigate legal risks...


  • Jakarta, Jakarta, Indonesia PT. Indosat Tbk Full time

    We 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...

  • Legal Expert

    5 days ago


    Jakarta, Jakarta, Indonesia KoinSayang Full time

    About the RoleThis position requires a highly qualified Legal Specialist to provide expert legal advice on corporate, commercial, and regulatory matters. The successful candidate will have experience working in a law firm, particularly in corporate law, fintech, or cryptocurrency matters.You will be responsible for managing internal legal audits, ensuring...


  • Jakarta, Jakarta, Indonesia Kredit Pintar Full time

    We're seeking an experienced IT auditor to lead our IT security and compliance team in Indonesia. In this role, you'll work closely with senior stakeholders to provide expert advice on industry-leading best practices and emerging technologies.About Our CompanyWe're a leading Fintech company that provides various short-term loan options to improve the quality...


  • Jakarta, Jakarta, Indonesia Wellesta Full time

    Company OverviewWellesta CPI is the Indonesian subsidiary of Wellesta Holdings Pte Ltd, Singapore. We support companies in the Healthcare sector to provide marketing and commercial support for companies that are already operating in Indonesia, as well as multinational corporations that are convinced to enter the Indonesian market.Job DescriptionThe...

  • Contract Law Expert

    7 days ago


    Jakarta, Jakarta, Indonesia PT Good Sale Tech Full time

    About the JobWe are seeking an experienced legal professional to join our team as a Legal Specialist. The successful candidate will be responsible for ensuring the company's compliance with applicable laws and regulations, as well as drafting and reviewing contracts to protect the company's interests.Your Key ResponsibilitiesEnsuring the company's compliance...


  • Jakarta, Jakarta, Indonesia DBS Bank Full time

    The Risk Management Group (RMG) at DBS Bank is responsible for ensuring the bank's risk management and internal control frameworks are effective. As a Banking Risk Governance Expert, you will play a key role in ensuring the bank's financial stability.Main Responsibilities:Developing and maintaining risk management frameworks to ensure sound risk practices...


  • Jakarta, Jakarta, Indonesia PT Prudential Life Assurance Full time

    Job SummaryWe are looking for a highly experienced Healthcare Claims Expert to join our team at PT Prudential Life Assurance. The successful candidate will be responsible for examining claims related to hospitalization and non-hospitalization, ensuring they comply with policy provisions and medical necessity.Main Responsibilities:Examine claims data to...


  • Jakarta, Jakarta, Indonesia PT Indonesia Fintopia Technology (Easycash) Full time

    **Job Summary**We are seeking a highly motivated CONTRACT AND COMPLIANCE MANAGER to join our team at PT Indonesia Fintopia Technology (Easycash). The successful candidate will be responsible for ensuring that all contracts and agreements meet our company's standards and regulatory requirements.**Key Responsibilities:**Review and draft contracts and...