Compliance Manager
3 days ago
The Compliance Manager - Legal Credit will be responsible for ensuring that all aspects of our legal credit operations are in compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to prevent non-compliance and ensuring that all stakeholders are aware of their roles and responsibilities.
You will work closely with our credit analyst, appraiser, and custodian teams to ensure effective service level agreements based on company standard operating procedures. Your expertise in preparing legal opinions and assistance on financing contracts based on applicable law and regulations will be invaluable.
In addition, you will provide regular reporting to management and submit accurate and timely reports to regulators to avoid sanctions/fines. Monitoring changes in laws, regulations, and industry best practices to ensure the company remains up-to-date and compliant is also a critical aspect of this role.
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Compliance Risk Manager
7 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timePT Amartha Mikro Fintek is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Key...
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Regulatory Compliance Manager
6 days ago
Jakarta, Jakarta, Indonesia NES Fircroft Ltd Full timeJob Description: NES Fircroft Ltd is seeking a highly experienced Regulatory Compliance Manager to join our team. This is an exciting opportunity to work with us on a challenging project, utilizing your extensive knowledge of local regulations, industry standards, and international compliance frameworks.About the Role: The ideal candidate will have at least...
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Compliance and Risk Manager
5 days ago
Jakarta, Jakarta, Indonesia PT Idana Solusi Sejahtera Full timeJob Description:We are seeking a highly skilled Compliance and Risk Manager to join our team at PT Idana Solusi Sejahtera.Key Responsibilities:Develop and Implement Compliance Programs: Design, implement, and maintain effective compliance programs to ensure adherence to regulatory requirements and industry standards.Risk Assessment and Management: Identify,...
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Compliance Risk Management Professional
23 hours ago
Jakarta, Jakarta, Indonesia Youtap Technology Ltd Full timeCompliance Risk Management ProfessionalWe are seeking a highly motivated and experienced Compliance Risk Management Professional to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring the Youtap Group complies with key financial and data security standards across multiple jurisdictions and...
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Risk Management Compliance Expert
7 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timeAbout 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...
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Head of Compliance and Risk Management
5 days ago
Jakarta, Jakarta, Indonesia Cermati Full timeFinancial Industry ExpertiseCermati seeks a Head of Compliance and Risk Management with a solid understanding of regulations in the financial industry (Bank Indonesia, OJK) and its implementation in business, one or more financial product domains. This professional will thrive in a fast-paced and agile work environment, possessing a strong work ethic and...
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Strategic Sales and Compliance Manager
5 days ago
Jakarta, Jakarta, Indonesia PT China Harbour Jakarta Real Estate Development Full timeJob OverviewWe are seeking a highly skilled Strategic Sales and Compliance Manager to join our team at PT China Harbour Jakarta Real Estate Development.
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Risk and Compliance Analyst
7 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timeAmartha is committed to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Responsibilities:Supporting regulatory licenses matters,...
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Financial Compliance Officer
7 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timePT Amartha Mikro Fintek aims to boost the competitiveness of micro and small entrepreneurs, empowering women-led MSMEs, creates jobs, and fosters inclusive economic growth.About The RoleThe Senior Compliance Analyst will play a key role in ensuring that all compliance requirements are met and supporting various regulatory compliance...
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Compliance Expert
5 days ago
Jakarta, Jakarta, Indonesia PT Finture Tech Indonesia Full timeJob SummaryWe 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 RoleThe Senior Compliance Specialist will be responsible for staying up-to-date with legal...
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Compliance and Governance Specialist
6 days ago
Jakarta, Jakarta, Indonesia NES Fircroft Ltd Full timeAbout Us: NES Fircroft Ltd is a leading provider of workforce solutions to the energy industry. We offer a unique blend of technical expertise, cultural awareness, and market knowledge to support clients in their global operations. Our commitment to quality, safety, and innovation has earned us a reputation as a trusted partner in the industry.Job Overview:...
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Compliance Governance Specialist
7 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timeAbout PT Amartha Mikro FintekAt PT Amartha Mikro Fintek, we're dedicated to 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...
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Senior Regulatory Compliance Specialist
7 days ago
Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full timeAmartha is expanding as a tech company, building a microfinance ecosystem that connects to the growing digital economy through capital, investment, and payment services.About The RoleThe Senior Compliance Analyst will be responsible for supporting various regulatory compliance initiatives and ensuring that all compliance requirements are...
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Compliance and Risk Professional
6 hours ago
Jakarta, Jakarta, Indonesia Bukalapak Full timeWe are seeking an experienced Compliance and Risk Professional to join our team at Bukalapak. As a trusted advisor, you will play a crucial role in ensuring the organization's compliance with regulatory requirements and industry standards.About the JobDevelop and implement risk management strategies to mitigate potential risks.Conduct regular risk...
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Jakarta, Jakarta, Indonesia Setara Networks Full timeRequirementsA graduate from a premier University, where specialization in Business Administration or related field is required.Extensive knowledge of applicable government regulations.Ability to inform and educate managers and department heads on regulations and policies that require compliance.Excellent written and verbal communication skills.Excellent...
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Tax Compliance Specialist
6 days ago
Jakarta, Jakarta, Indonesia PT. Cemindo Gemilang, Tbk Full timeJob OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at PT Cemindo Gemilang, Tbk. As a key member of our Withholding Compliance Section, you will be responsible for reviewing withholding calculations and reconciliations, managing prepaid tax and tax slip returns, preparing SPOP Land & Building Tax (PBB), and supporting in...
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Secretary and Compliance Specialist
5 days ago
Jakarta, Jakarta, Indonesia PT Premier Qualitas Indonesia Full timeJob DescriptionWe are seeking an experienced Corporate Secretary Staff to join our team at PT Premier Qualitas Indonesia. As a CORPORATE SECRETARY STAFF, you will play a crucial role in supporting the overall governance and compliance of our organisation.Main Responsibilities:Support the overall governance and compliance of our organisationAssist in the...
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Compliance Specialist
1 day ago
Jakarta, Jakarta, Indonesia Talent Insider Full timeRole OverviewThis role involves developing and implementing effective audit programs to ensure risk management and compliance. The successful candidate will have a strong background in auditing, risk assessment, and stakeholder management.Key Responsibilities:Design and Execute AuditsDevelop comprehensive audit programs that align with our clients' goals and...
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Head of Compliance and Risk
23 hours ago
Jakarta, Jakarta, Indonesia Moneta Pembayaran Teknologi Full timeJob 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...
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Financial Compliance Officer
5 days ago
Jakarta, Jakarta, Indonesia PT Finture Tech Indonesia Full timeAbout the JobKey Responsibilities:Monitor and stay current on all relevant legal and regulatory changes affecting the organization.Perform comprehensive risk assessments to identify potential areas of non-compliance and take corrective action.Ensure timely submissions of required reports and disclosures to appropriate government agencies or regulatory...