Compliance Associate

7 hours ago

Jakarta, Jakarta, Indonesia Darwinbox Full time
Compliance Associate

PT. Pluang Emas Sejahtera, Jakarta Selatan, Jakarta Raya, Indonesia

Department

Compliance

Job posted on

Dec 08, 2025

Employment type

Full Time

Role Overview

Pluang is seeking a dedicated professional to join our Compliance team. This role requires a proactive individual who is keen to understand regulatory obligations and have a commitment to maintaining high compliance standards within the organization. You will work closely with various functions to ensure our operations adhere to both internal and external requirements. Your contributions will be vital in upholding our ethical standards and fostering a culture of compliance across the company.

Responsibilities:

  • Responsible for monitoring and reviewing company operations and reporting to ensure compliance with laws, regulations, and internal policies.
  • Provide compliance support for regulated entities in Indonesia jurisdiction.
  • Responsible for implementing a Compliance Framework to be adapted and to create an Annual Compliance Program for the company.
  • Monitor compliance breaches and incidents and provide findings and recommendations in relation to the breach/incident.
  • Responsible for establishing and managing compliance assurance monitoring programs to ensure ongoing compliance with regulatory obligations and monitoring of set internal standards and controls.
  • Assist in the development, updating, and communication of compliance policies and procedures.
  • Support internal and external audits by providing necessary documentation and information.
  • Participate in investigations of potential compliance violations or ethical concerns.

Requirements:

  • Minimum Bachelor's Degree
  • Minimum 2 years of experience (experience in compliance, risk, audit, project management, consultant or a similar role is beneficial)
  • Strong analytical and problem-solving skills.
  • Good command in English is a must.
  • Excellent writing skills.
  • Ability to work collaboratively in a team and independently when required.

Work Environment Details:

  • Attractive compensation package - competitive salary, flexible bonus scheme.
  • We are always looking for ways to promote and inspire innovation. So, come build your dream with us.
  • Individual career path - management and technical career growth, enhanced by learning and development program, regular performance assessment, teams of multi-national IT professionals.
  • Healthy work environment - company-sponsored medical program, food, and beverage program, open communication.
  • Friendly policies to support Work-life balance, team building, and celebrations.

We are an equal-opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Pluang Company Overview

Empower millennials to achieve financial freedom through a diversified range of simple investment options. At Pluang, it is our dream to provide access to all financial products and investment options in a simple and easy way. We believe that people from any background should be able to access the market of financial products.

Supported by robust technology, Pluang empowers you to achieve future financial freedom. Our user-friendly application helps you to do financial investment with a very low budget but high return. Pluang is affiliated with PG Berjangka which has a trading license from Bappebti.

Compliance Associate

PT Bumi Santosa Cemerlang, Jakarta Pusat, Jakarta Raya, Indonesia

  • Compliance Associate

    6 days ago

    Jakarta, Jakarta, Indonesia Indodana Full time 40,000,000 - 80,000,000 per year

    Company Description Cermati is a financial technology (fintech) startup based in Indonesia. Cermati simplifies the process of finding and applying for financial product by bringing everything online so people can shop around for financial products online and can apply online without having to physically visit a bank.Our team hailed from Silicon Valley Tech...

  • Compliance Analyst

    4 days ago

    Jakarta, Jakarta, Indonesia Bybit Full time $80,000 - $120,000 per year

    About UsEstablished in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives...

  • Head of Compliance

    6 days ago

    Jakarta, Jakarta, Indonesia Indodana Full time 120,000,000 - 240,000,000 per year

    Job Description As the main person in charge for all compliance activities and initiatives in Cermati Fintech Group, you will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. As the organization continues to grow, you will also be in charge...

  • Legal and Compliance Associate

    6 days ago

    Jakarta, Jakarta, Indonesia Mekari Full time 4,000,000 - 8,000,000 per year

    Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutions—including Mekari Jurnal, Mekari Talenta, Mekari Qontak, and Mekari Flex, we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses.In our 10+ years of journey we have reached over 1 Million...

  • Compliance Staff

    6 days ago

    Jakarta, Jakarta, Indonesia Ajaib Full time 120,000,000 - 240,000,000 per year

    Getting to Know AjaibWe've been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in Southeast Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our...

  • Risk And Compliance Director

    6 days ago

    Jakarta, Jakarta, Indonesia Talent Insider Full time $100,000 - $150,000 per year

    Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in...

  • Legal Compliance Specialist

    6 days ago

    Jakarta, Jakarta, Indonesia Qpon Indonesia Full time 50,000,000 - 150,000,000 per year

    Responsibilities:Develop, implement, and maintain company policies and procedures to ensure compliance with applicable laws and regulations, in collaboration with relevant departments to monitor and enforce regulatory standards.Monitor and ensure timely and accurate submission of regulatory reports, including LKPM and other mandatory reports required by the...

  • Forensics (Associate to Senior Associate)

    6 days ago

    Jakarta, Jakarta, Indonesia KPMG Indonesia Full time 15,000,000 - 30,000,000 per year

    About the jobWe invite highly motivated and dynamic professionals to join our fast-paced growing practice. Our Forensic Team assists clients in detecting and responding to fraud, bribery, corruption, money laundering, misconduct, and other financial crime issues, as well as resolving commercial disputes. We help clients protect their businesses by...

  • Sr. Forestry Compliance Associate

    6 days ago

    Jakarta, Jakarta, Indonesia CarbonEthics Full time 60,000,000 - 120,000,000 per year

    Job Responsibilities:Monitor and interpret relevant forestry, carbon, and land-use regulations in Indonesia.Ensure compliance with Indonesian laws including Perhutanan Sosial, IUPJL, HGU, HGB, IPPKH, AMDAL, and KemenLH and Kemen Hut policies.Maintain liaison with national/provincial environmental and forestry agencies (KemenLH, KemenHut, BPDLH, KPH).Prepare...

  • Legal Associate

    7 hours ago

    Jakarta, Jakarta, Indonesia Treadstone Associates Full time

    The Role: You will be responsible for : This is a full-time remote role for a Legal Associate. The Legal Associate will be responsible for preparing legal documents, conducting legal research, analyzing complex legal issues, and providing legal advice. Additional tasks include ensuring compliance with relevant laws and regulations, drafting contracts, and...