Risk and Compliance

**Responsibilities** - Determine and maintain an inventory of all Digital Policies, Quality standards, and technology compliance requirements. - Create a digital compliance risk assessment framework and periodically assess all the compliance risks and control measures in place - Identify the associated compliance control gaps and oversee the documentation,...

**Position Summary**: Sr. Compliance & Risk Specialist position will be responsible to ensure the compliance and risk processes comply with the company’s procedure and risk management. **Area of Responsibility**: - Implement Alterra Bills compliance strategy (drafting, reviewing, and implementing SOP). - Regulatory compliance, maintaining existing and...

This is a full-time role for an **IT Governance, Risk, and Compliance** professional. The role is primarily located in Jakarta. The role involves day-to-day tasks related to identifying and conducting risk level related to projects, implementing ISO 27001, communicating and coordinating with teams, and providing excellent services. **Qualifications**: -...

Are you looking for new challenges and personal growth within Coca-Cola Europacific Partners Indonesia? Then we have a great opportunity for you. The primary purpose of this role is to ensure the organization’s IT systems and processes comply with CCEP’s internal policies and procedures and that we are aligned to Sarbanes-Oxley Act (SOX) requirements....

Creating IT Policies, Standards, and Procedures in accordance with industry best practice Perform IT Internal Audit to ensuring that Policies, Standards, and Procedures are implemented Adopt and implement IT Governance and Information Security best practices such as COBIT 2019, PCI DSS, PCI SSS, IS0 27001 Graduated from a reputable University. Bachelor's...

Assist team to manage Risk & Compliance activities and ensure complies with all regulations. Support Risk & Compliance Team to manage administrative tasks. Final year student or bachelor's degree in Information Technology, Information System, Accounting, or other related major. Proficient in using Ms. Excel, VBA and Macro. Solution oriented and creative...

-Job Advert Details**Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses to ensure that they effectively...

**Job Title: Compliance and Operational Risk Manager, Indonesia** **Company Overview** As an investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the future. But as the world changes, so do our clients’ needs. That’s why we have a long history of adapting to suit the times and...

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

**About the Job**: Lead the development and maintenance of a compliance framework aligned with business strategies, conduct external audits, and manage security risks to protect sensitive data such as cardholder data (CHD) and personally identifiable information (PII). **What you will do**: - Ensure the implementation of payment gateway security follows...