Head of Regulatory Affairs and Compliance

About the CompanyCermati Fintech Group is a leading fintech company that aims to provide innovative financial solutions to its customers. We are currently seeking a Head of Regulatory Affairs to join our team and help us navigate the complex regulatory landscape of the fintech industry.The successful candidate will have minimum bachelor's degree in Law,...

We require a Senior Manager for Regulatory Affairs to join our team. In this role, you will establish a compliance audit system, organize resources to complete regulatory matters, and ensure our operations align with OJK's requirements.You will also manage our corporate legal affairs, expanding legal resources, managing litigation and arbitration cases, and...

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...

Regulatory Affairs SpecialistXiaomi is seeking a highly skilled Regulatory Affairs Specialist to join its Asia Pacific team. In this role, you will be responsible for identifying and mitigating risks associated with regulatory requirements in the region.The successful candidate will have a deep understanding of regulatory frameworks and be able to analyze...

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 &...

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 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...

About the Position:As Head of Compliance and Risk, you will play a pivotal role in driving Moneta Pembayaran Teknologi's regulatory compliance and risk management strategy. With your expertise in regulatory affairs and compliance, you will ensure the company's operations align with financial regulations, develop effective AML/CTF programs, and provide...

**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...

At PINTU, we are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters; hence we built an app that helps them to learn, invest, and sell cryptocurrencies in one click away.We're looking...

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...

We are seeking a qualified Head of Corporate Compliance to join our talented Legal team at Hukum Korporasi & Komersil (Hukum).This full-time, office-based role in Central Jakarta involves providing strategic, high-quality, and cost-effective legal services to support the continued growth and success of our organisation.The ideal candidate will have a...

Regulatory Compliance Advisor (SOC2)Youtap Technology Ltd is a leading provider of mobile financial services and payment solutions across global markets. We are seeking a highly motivated and experienced Regulatory Compliance Advisor to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring the...

Head of Public Affairs & Government RelationsPosition SnapshotPosition SummaryJoining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment – passionate people driven by the purpose of unlocking the power of food to enhance quality of life for everyone, today and for generations to...

Nestlé SA Job OverviewHead of External AffairsIn this role, you will lead the development and implementation of Nestlé's external affairs strategy, focusing on building strong relationships with key stakeholders, including government agencies, industry associations, and civil society organizations.Main Responsibilities:Foster partnerships with government...

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...

Head of Public Affairs & Government RelationsPosition SnapshotPosition SummaryJoining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment – passionate people driven by the purpose of unlocking the power of food to enhance quality of life for everyone, today and for generations to...

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 Compliance Officer with expertise in Mandarin to join our team. In this role, you will establish a compliance audit system, organize resources to complete regulatory matters, and ensure our operations align with OJK's requirements.You will also manage our corporate legal affairs, expanding legal resources, managing litigation and arbitration...