Compliance Officer

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...

Requirements and QualificationsTo succeed in this role, you will need:Experience: At least 2-4 years of PQE as a compliance officer.Candidates must have: Prior in-house experience in multifinance compliance.Demonstrable track record: In compliance matters.Key Skills:Extensive experience in interacting with regulators, particularly with OJK.Fluent in English...

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 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...

Role OverviewWe are looking for an experienced Compliance Circle Lead to join our team at Amar Bank. 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 the Job:This is a challenging role that requires strong analytical and communication...

**Job Overview**RGF HR Agent Indonesia is seeking a Licensed Legal & GA Executive - IT Solutions to join our team.We are looking for a highly skilled professional to handle various legal, procurement, and human resources tasks. As a Legal & GA Executive, you will be responsible for reviewing vendor/supplier contracts, ensuring all legal documents are filed,...

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 RoleWe are seeking a highly skilled Corporate Secretary to join our team. The ideal candidate will have a strong understanding of capital market regulations and be able to provide expert advice on compliance and governance matters.

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...

Job DescriptionWe are seeking a highly skilled and experienced Senior Legal Officer to join our team at Indonesia Defence Services.About the RoleThis is an exciting opportunity for a talented legal professional to work in a dynamic and fast-paced environment. As a Senior Legal Officer, you will be responsible for ensuring the company's business operations...

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...

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...

RequirementsTo be successful in this role, you will need:A minimum of 15 years of experience in risk management, compliance, or a related field, with at least 10 years in a leadership roleBachelor's degree in Risk Management, Business Administration, Law, or a related fieldProfessional certifications such as CRISC, CISM, or equivalent degrees are highly...

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...

About the Role:We are seeking a highly motivated and experienced Tax Manager to join our team in Jakarta, Indonesia. This full-time, permanent position requires a minimum of 7-10 years of combined experience in Tax Consulting Firm and Industry/Corporation. The successful candidate will be responsible for overseeing all tax-related functions within our...

About the RoleAs a highly experienced legal professional, you will lead AMODA's Legal Team to ensure all actions, transactions, and compliance align with applicable laws and regulations.The successful candidate will anticipate any required permits, qualifications, and/or certifications the company needs for current and future transactions and take the lead...

Job DetailsAmartha is a pioneering technology company revolutionizing the way we approach financial inclusion. Our innovative solutions connect women-led micro-enterprises with affordable capital, driving growth and prosperity.About The PositionThe Sr Analyst will have overall responsibility for supporting the general counsel team in debt and equity...

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...

PT Tokio Marine Life Insurance Indonesia is seeking a highly skilled Corporate Secretary to join our team. As a critical component of our organizational structure, you will provide essential secretarial support to the Board of Directors and ensure compliance with relevant regulations.Key AccountabilitiesPrepare minutes of meetings, resolutions, and other...

About UsTaxPrime is a leading tax consulting firm with a strong presence in Indonesia. Our team of experts provides comprehensive tax services, including tax planning, audit, and dispute resolution.Why Join UsBe part of a dynamic and innovative team that is shaping the future of tax consulting.Enjoy a collaborative and inclusive work environment that values...