199 Banking Compliance jobs in Indonesia

• Monitor financial transactions and activities to detect and prevent fraud, money laundering, and other illegal activities.
• Develop, implement, and maintain comprehensive compliance policies and procedures in line with regulatory requirements (e.g., AML, KYC, GDPR).
• Conduct internal compliance audits and risk assessments to identify areas of non-compliance and recommend corrective actions.
• Ensure the organization's adherence to relevant financial regulations and industry standards.
• Provide training and guidance to employees on compliance matters and regulatory updates.
• Investigate compliance breaches and prepare detailed reports for management and regulatory bodies.
• Stay up-to-date with changes in financial regulations and advise the organization on their impact.
• Manage relationships with regulatory authorities and facilitate external audits.
• Assist in the development and implementation of robust internal controls.
• Review marketing materials and customer communications for compliance accuracy.
• Maintain accurate records of compliance activities and investigations.

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 4 years of experience in compliance, risk management, or auditing within the banking or financial services sector.
• Thorough understanding of financial regulations, including Anti-Money Laundering (AML), Know Your Customer (KYC), and other relevant legislation.
• Experience in conducting compliance audits and risk assessments.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Excellent written and verbal communication skills.
• Ability to interpret and apply complex regulations.
• Proficiency in using compliance management software and Microsoft Office Suite.
• Professional certifications such as CAMS, CRCM, or CIA are highly desirable.
• High level of integrity and professionalism.

• Develop and implement robust compliance policies and procedures.
• Conduct regular compliance audits and risk assessments.
• Monitor regulatory changes and ensure the bank's adherence.
• Investigate potential compliance breaches and recommend corrective actions.
• Train staff on compliance regulations and best practices.
• Prepare compliance reports for senior management and regulatory bodies.
• Manage relationships with regulatory agencies.
• Oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
• Advise business units on compliance-related matters.
• Maintain compliance documentation and records.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 7 years of experience in banking compliance or a related regulatory role.
• In-depth knowledge of banking laws and regulations (e.g., AML, KYC, CTF, prudential regulations).
• Strong analytical, investigative, and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to work effectively with cross-functional teams.
• Experience in developing and delivering compliance training programs.
• High ethical standards and a commitment to integrity.
• Professional certifications such as CAMS or CRCM are a plus.

Triv is one of the largest and oldest cryptocurrency exchanges in Indonesia, established in 2015.

We're seeking a detail-oriented and proactive Compliance Officer to join our South Jakarta office. In this role, you'll ensure Triv's operations fully comply with OJK regulations, governance standards, and internal policies while supporting the company's commitment to transparency and integrity in the crypto industry.

We offer competitive compensation and attractive benefits for our passionate and hardworking team

Responsibilities:

• Coordinate, review, and update internal policies to ensure alignment with OJK requirements and other relevant regulations.
• Conduct compliance audits and prepare detailed reports for internal departments.
• Lead compliance awareness initiatives and training across the organization.
• Enhance the implementation and overall effectiveness of compliance audits.
• Ensure company operations comply with laws, governance standards, and internal policies.
• Analyze external regulatory developments and communicate their impact to internal stakeholders.
• Oversee the preparation and submission of compliance reports to meet regulatory standards.

Qualifications:

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum 2 years of experience in compliance, audit, or regulatory roles—preferably in financial services or fintech.
• Strong understanding of OJK regulations, corporate governance, and risk management principles.
• Excellent analytical, problem-solving, and communication skills.
• High attention to detail, integrity, and professional judgment.
• Ability to work independently while collaborating effectively with cross-functional teams.
• Experience or knowledge in cryptocurrency or blockchain industry is a plus.

If you're passionate about regulatory compliance and ensuring high standards in corporate governance, we'd love to hear from you

Job Summary:

We are seeking an experienced Compliance Officerto ensure that our company adheres to all applicable laws and regulations. The ideal candidate will support compliance activities, monitor regulatory updates, and provide guidance on compliance-related issues across the organization, helping to mitigate risks and maintain strong governance practices.

Key Responsibilities:

· Assist in creating and executing the company's compliance review plan, ensuring adherence to established guidelines.

· Conduct compliance audits in line with the approved plan, ensuring that findings are well-documented and compliant with internal procedures.

· Identify compliance gaps or issues and work with management to develop and implement corrective action plans.

· Prepare and present compliance reports to the Executive Committee and other relevant boards, detailing findings and suggesting improvements.

· Regularly monitor company activities to ensure they remain compliant with current regulations.

· Stay informed of changes in laws and regulations, communicating these updates to key stakeholders and ensuring proper adjustments are made.

· Provide compliance advice and recommendations to various departments, helping to establish safeguards and minimize regulatory risks.

Job Requiremtns:

· A bachelor's degree in Law, Finance, Accounting, or a similar discipline.

· A minimum of 3 years of experience in compliance, audit, or related fields, preferably in a financial or regulatory environment.

· A recognized compliance certification is advantageous.

· Solid understanding of regulatory frameworks and compliance standards, especially within the financial industry.

· Strong verbal and written communication skills in English.

· Proficiency in Microsoft Office applications, including Word, Excel, and PowerPoint.

· Detail-oriented with excellent analytical and problem-solving abilities.

· Ability to work independently, manage multiple tasks, and make informed decisions with minimal oversight.

· High level of integrity and professionalism in all compliance-related activities.

Kualifikasi

• Gelar sarjana atau setara di bidang Hukum atau bidang terkait.
• Minimal 4-5 tahun pengalaman sebagai Compliance Officer atau yang lainnya.
• Pemahaman yang mendalam tentang undang-undang, peraturan, dan standar kepatuhan yang berlaku di industri, perizinan lingkungan, bangunan, tenaga kerja asing.
• Kemampuan analitis yang kuat untuk mengidentifikasi dan mengelola risiko kepatuhan.
• Kemampuan komunikasi yang baik, baik secara lisan maupun tertulis, untuk berinteraksi dengan stakeholders.
• Keterampilan problem solving dan pengambilan keputusan yang baik.
• Ketelitian dan perhatian terhadap detail yang tinggi.

About us:
Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're committed to upgrading the world to a better financial system.

Since 2013, we've helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards.

Transparency is key for us. Luno stores all crypto on a one-to-one basis and we have rigorous processes in place so you can be confident your investment is secure. We're available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely.

About the team:
Luno is a market-leading crypto exchange on a mission to upgrade the world to a better financial system, and we are building a market-leading Compliance function to support these goals. With regional teams in place across APAC, Africa and Europe, including the UK, we are now looking to strengthen these capabilities with a
Country Compliance Officer for Indonesia
.

We are growing fast, and this is a superb opportunity to make your mark in a truly outstanding organisation.

The role in a nutshell:
We are looking for a driven, proactive, and ambitious
Compliance Officer for Luno Indonesia
, who thrives in a fast-paced environment and is capable of supporting the increasing needs of our Indonesian business.

Reporting to the
Global Head of Compliance & Anti-Financial Crime
, you will be an integral member of the Compliance Advisory team and will work with all areas of the Indonesian business to ensure Luno Indonesia maintains a robust and responsible compliance program.

The successful candidate must be passionate about compliance, be hands-on, and be motivated to enhance the strong compliance culture across the organisation.

Your mission will be:

• Acting as the in-country Compliance Officer for Indonesia, responsible for all compliance-related aspects of Luno Indonesia.

• Spearheading the implementation of the compliance programme to meet the obligations imposed by:

• PPATK – for AML/CFT reporting and compliance.

• Bank Indonesia (BI) – for FX and cross-border flows.

• OJK – for licensing and financial consumer protection obligations.

• Leading implementation of compliance tasks, including horizon scanning, gap analysis, policy drafting, compliance and AML/CFT risk assessments, compliance training materials, and related initiatives.

• Preparing and submitting regulatory reports to OJK, PPTAK and other regulators as required), including Suspicious Transaction Reports (STRs) and Cash Transaction Reports (CTRs).
• Acting as the point of contact with regulators and law enforcement on compliance matters.
• Supporting the design and implementation of Travel Rule compliance in line with FATF Recommendations and local requirements.
• Reporting directly to the Global Head of Compliance & Anti-Financial Crime, while collaborating closely with Luno's global teams to deliver compliant products and services.
• Working closely with the Anti-Financial Crime, Legal, and Onboarding teams to provide on-the-ground compliance support.

In your first six months, you will:

• Immerse yourself in Luno, ensuring you have a deep understanding of our business, products, and customers.
• Build strong relationships across the Luno team, and with Indonesian regulators and external stakeholders.
• Become a trusted expert in all aspects of Luno's Compliance programme, driving continuous improvement in Indonesia.

A little about you:

• A Bachelor's degree in law, business, public administration, or a related field.
• At least 3–5 years of compliance / AML/CFT experience in the financial services or fintech industry in Indonesia, ideally in a regulated crypto asset business, bank, or payments company.

• Strong knowledge of Indonesian compliance obligations, including:

• Law No. 8 of 2010 (AML/CTF Law) and PPATK reporting rules.

• OJK regulations for Virtual Asset Service Providers (VASPs) and consumer protection obligations.

• Bank Indonesia requirements for cross-border transactions.

• Experience filing STRs and CTRs to PPATK.

• Professional compliance, AML/CFT, or risk-related certifications (e.g. ICA, ACAMS) are highly desirable.
• Previous experience interacting with Bappebti, OJK, PPATK, or Bank Indonesia regulators and banking partners.
• A pragmatic and responsible approach to balancing regulatory obligations with business enablement.
• Ability to collaborate across geographies and functional areas.
• Exceptional communication skills in Bahasa Indonesia and English, both written and verbal.
• Strong sense of ownership, integrity, and commitment to delivering excellence.
• Experience in the cryptocurrency industry (desirable, but not essential).

Life at Luno:

• Forward-thinking and ambitious team that values diversity, hard work, and the continuous quest for excellence.
• Remote but reachable work policy gives you the freedom to choose between working from home or the office.
• Excellent private medical insurance and wellness support.
• Free training courses.
• Generous maternity / paternity leave (and paw-ternity for your furry friend).
• Annual Inspiration Day.
• A collaborative, friendly work community, with regular social events and virtual classes hosted by our Lunauts.
• Free lunch and snacks.
• 0 fees with Luno from the day you start.*

Offer only available on Luno Instant Buy, not Luno Exchange
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Key Responsibilities:

• Attend events and meetings organized by the Financial Services Authority (OJK) and other associations.

• Conduct legal research and prepare analysis and summary reports as required.

• Ensure legal documentation guarantees the company's legal standing in all business dealings.

• Advise Heads of Departments and Management about risks and business strategies.

• Collaborate with organizational units to develop and improve the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.

• Monitor and coordinate the implementation of AML and CTF programs across all business lines.

• Act as an analyst for unusual customer transactions and report Suspicious Financial Transactions to the Financial Transaction Reports and Analysis Center (PPATK).

• Serve as a Liaison Officer, addressing inquiries related to money laundering and terrorism financing from external parties.

Job Requirements:

• Bachelor's Degree in Law Business Administration, or related fields.

• Minimum of 3 years of experience in a financial technology industry.-Strong understanding of corporate and commercial laws, including OJK regulations.

• Proven experience in handling compliance in a financial technology industry

• Strong network and relationships with regulators relevant to the company's operations.

• Excellent analytical skills and the ability to assess situations and information effectively.

• Strong drafting, communication, and negotiation skills.

• Commercial acumen and practical risk evaluation capabilities.

- Proficiency in both oral and written English is advantageous.

• Meticulous attention to detail and ability to multitask.

• Capacity to work under pressure and meet deadlines.