Compliance and Risk Officer

5 days ago


Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time
Requirements and Qualifications

To 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 is a must.
  • Excellent drafting, negotiation, and communication skills.
  • Strong stakeholder management skills, with the ability to work collaboratively with cross-functional teams and build relationships at all levels of the organization.
  • Display commercial acumen and the ability to balance legal considerations with business objectives.
  • Exceptional analytical and problem-solving skills, with attention to detail.
  • Ability to work independently, prioritize tasks, and manage multiple projects simultaneously.
  • Demonstrated professionalism, integrity, and discretion in handling confidential information.


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    **About This Opportunity**We are seeking a Compliance and Risk Manager to join our team at Bukalapak. As a key member of our organization, you will play a critical role in ensuring compliance with relevant laws, regulations, and industry standards.The ideal candidate will have a strong background in risk management and compliance, with experience in...


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

    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...


  • Jakarta, Jakarta, Indonesia Pengiklan Anonim Full time

    Job DescriptionPengiklan Anonim is seeking a talented Compliance and Risk Manager to oversee our risk management and compliance functions. As a key member of our team, you will be responsible for ensuring that our business operations align with Indonesian P2P Lending regulations and compliance standards.Main Responsibilities:Develop and maintain a...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    Risk Management Job DescriptionThe Risk Management Manager will work closely with senior leadership and different business units to enhance risk awareness and implement risk mitigation frameworks. This involves educating employees on risk management policies and best practices, collaborating with business units to enhance risk awareness and resilience, and...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    Risk Management Role at BukalapakThe Risk Management Manager will be responsible for developing and implementing risk management strategies to mitigate potential risks that could impact the organization. This involves analyzing potential risks, assessing their likelihood and impact, and recommending mitigation strategies.Main ObjectivesTo identify, assess,...


  • Jakarta, Jakarta, Indonesia Amar Bank Full time

    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...


  • Jakarta, Jakarta, Indonesia Amar Bank Full time

    Job DescriptionAmar Bank is one of the most technologically advanced digital banks in Indonesia, providing innovative banking solutions to its customers. As a Compliance Circle Lead, you will be responsible for ensuring that all bank activities comply with relevant regulations and laws.About Us:Amar Bank has undergone significant digital transformation to...

  • Chief Risk Officer

    5 days ago


    Jakarta, Jakarta, Indonesia HyreWise Full time

    The Chief of Risk will be responsible for developing, implementing, and overseeing a value-driven risk management approach for a portfolio of operating companies.About the Chief of Risk position:The Chief of Risk will ensure adherence to regulatory and best practices for the areas such as ABC, WHSE and Cybersecurity. This role demands collaboration across...


  • Jakarta, Jakarta, Indonesia Talent Insider Full time

    Talent Insider is a pioneering HR consultancy service that empowers businesses to thrive in the Indonesian market. Our mission is to provide expert advice and strategic support to help clients achieve their growth goals.About the RoleAs Senior Legal Manager, you will play a critical role in shaping the legal strategy and direction of our organization,...


  • Jakarta, Jakarta, Indonesia HyreWise Full time

    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...

  • IT Risk Specialist

    1 day ago


    Jakarta, Jakarta, Indonesia Asri Full time

    Job Summary:We are seeking an experienced Compliance and Governance Expert to join our team and help us drive business success through effective risk management and compliance strategies. If you have a strong background in information security and compliance management, excellent leadership and communication skills, and a passion for staying ahead of...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    Responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with senior leadership and different...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    The Risk Management Manager will be responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with...


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    Job OverviewThe Bukalapak Risk Management Manager will play a critical role in identifying, assessing, mitigating, and monitoring risks that could impact the organization. This position requires a deep understanding of risk management strategies and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk assessments across...

  • Risk Director

    1 week ago


    Jakarta, Jakarta, Indonesia HyreWise Full time

    A growing fintech startup, with substantial funding, is looking to recruit a new Risk Director to join their leadership team in Jakarta. The objective is to lead their risk management efforts, particularly focusing on retail credit risk, including credit underwriting.About the Risk Director position:Develop and implement comprehensive risk management...


  • Jakarta, Jakarta, Indonesia FedEx Group Full time

    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...


  • Jakarta, Jakarta, Indonesia Hukum Korporasi & Komersil (Hukum) Full time

    Key Responsibilities:The Legal & Risk Management Manager will be responsible for:Ensuring regulatory compliance and managing risks through effective risk assessment and mitigation strategies.Handling legal disputes, litigation, arbitration, and mediation involving the company.Collaborating with senior leadership and cross-functional teams to drive compliance...


  • Jakarta, Jakarta, Indonesia Hyphen Partners Full time

    Director of Risk and ComplianceRisk ManagementWe are seeking a highly experienced Director of Risk and Compliance to lead our risk strategy and modelling efforts in Jakarta.This role involves overseeing key initiatives in risk management, including data-driven risk analysis and the development of scoring models.You will need to possess a robust understanding...


  • Jakarta, Jakarta, Indonesia PT JACCS Mitra Pinasthika Mustika Finance Indonesia Full time

    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.


  • Jakarta, Jakarta, Indonesia Bukalapak Full time

    Senior Risk Management Position at BukalapakThe Risk Management Manager will be responsible for leading the development and implementation of risk management strategies to mitigate potential risks that could impact the organization. This involves working closely with senior leadership and different business units to enhance risk awareness and implement risk...