Regulatory Compliance Officer

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...

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...

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...

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 Role:As a Senior Legal Counsel at BYD Motor Indonesia, you will play a crucial role in ensuring the company's compliance with Indonesian laws and regulations. You will be responsible for monitoring regulatory changes, drafting and negotiating contracts, and providing corporate legal support.This is an exciting opportunity to work in a dynamic...

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...

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 &...

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...

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...

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...

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...

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...

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...

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...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Cermati Fintech Group. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to drive key projects related to new licensing with Bank...

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...

Job ResponsibilitiesThe successful candidate will be responsible for leading the compliance team and ensuring that all regulatory requirements are met. This includes conducting thorough risk assessments, developing and implementing effective compliance strategies, and maintaining relationships with regulators.

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...