337 Compliance jobs in Indonesia
Senior Legal Compliance Specialist
35111 Bandar Lampung, Lampung
IDR160000000 Annually
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Posted 1 day ago
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Job Description
Our client is seeking a highly experienced Senior Legal Compliance Specialist to join their team on a fully remote basis. This pivotal role, servicing operations that include **Bandar Lampung, Lampung, ID**, focuses on ensuring robust legal and regulatory compliance across all company activities. The ideal candidate will possess a comprehensive understanding of Indonesian legal frameworks, corporate governance, and industry-specific regulations. You will be responsible for developing, implementing, and managing compliance programs, conducting risk assessments, and advising on best practices to mitigate legal exposure. Key duties include drafting and updating compliance policies and procedures, overseeing internal audits, investigating compliance breaches, and coordinating with external legal counsel and regulatory bodies. You will also be involved in training employees on compliance matters and staying current with evolving legal and regulatory landscapes. Exceptional analytical, research, and problem-solving skills are critical, along with strong written and verbal communication abilities to effectively convey complex legal information. This is an excellent opportunity for a dedicated legal professional to make a significant impact within a forward-thinking organization while enjoying the benefits of a remote work arrangement.
Qualifications:
Qualifications:
- Law degree (Sarjana Hukum) from a recognized university.
- Admitted to the Indonesian Bar (PERADI) is an advantage.
- Minimum of 6 years of experience in legal compliance, corporate law, or a related field.
- In-depth knowledge of Indonesian laws and regulations, particularly concerning corporate compliance and governance.
- Experience in developing and implementing compliance programs and policies.
- Proficiency in conducting legal research and risk assessments.
- Strong analytical and problem-solving skills with meticulous attention to detail.
- Excellent written and verbal communication skills.
- Ability to work autonomously and manage multiple projects effectively in a remote setting.
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0
Remote Legal Compliance Specialist
45112 Tasikmalaya, West Java
IDR14000000 Annually
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Posted 2 days ago
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Job Description
Our client, a dynamic and growing enterprise, is seeking a diligent and knowledgeable Legal Compliance Specialist to join their fully remote legal department. This role is crucial for ensuring that the company operates in full adherence to all applicable laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing expert guidance to various departments.
Key responsibilities include:
The ideal candidate will have a Bachelor's degree in Law, Business Administration, or a related field, with a strong understanding of legal and regulatory frameworks. Proven experience in corporate compliance, risk management, or a related legal role is essential. Excellent analytical, research, and problem-solving skills are required, along with strong written and verbal communication abilities. The ability to work independently and effectively in a fully remote environment is paramount for success in this position.
Key responsibilities include:
- Developing, implementing, and maintaining robust compliance programs and policies.
- Monitoring changes in relevant laws and regulations and assessing their impact on the company.
- Conducting regular compliance audits and risk assessments to identify potential areas of concern.
- Investigating compliance breaches and recommending corrective actions.
- Providing training and guidance to employees on compliance-related matters.
- Ensuring the accuracy and completeness of compliance documentation and reporting.
- Collaborating with internal stakeholders, including legal, risk management, and operational teams.
- Staying informed about industry best practices in compliance and corporate governance.
- Advising on regulatory requirements for new products and services.
- Managing relationships with regulatory bodies as required.
The ideal candidate will have a Bachelor's degree in Law, Business Administration, or a related field, with a strong understanding of legal and regulatory frameworks. Proven experience in corporate compliance, risk management, or a related legal role is essential. Excellent analytical, research, and problem-solving skills are required, along with strong written and verbal communication abilities. The ability to work independently and effectively in a fully remote environment is paramount for success in this position.
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1
Legal Advisor - Compliance
40111 Sukabumi, West Java
IDR10 month
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Posted 4 days ago
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Job Description
Our client is seeking a proactive and detail-oriented Legal Advisor specializing in Compliance to join their legal team. This hybrid role, based in Bogor, West Java, ID , requires a candidate with a strong understanding of Indonesian laws and regulations relevant to our industry. You will be responsible for ensuring the company's adherence to all legal and regulatory requirements, developing compliance programs, and advising on risk management.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Monitor and interpret changes in laws and regulations affecting the company's operations.
- Develop, implement, and maintain compliance policies and procedures across the organization.
- Conduct regular compliance audits and risk assessments to identify potential violations.
- Investigate and respond to compliance inquiries and concerns from employees or external parties.
- Provide training and guidance to employees on compliance-related matters.
- Advise on regulatory filings and reporting requirements.
- Manage relationships with regulatory bodies and assist in responding to inquiries or investigations.
- Review marketing materials, contracts, and other documents for legal and regulatory compliance.
- Assist in the development of the company's anti-corruption and anti-bribery programs.
- Stay informed about industry-specific compliance best practices and emerging trends.
- Support the legal team in various compliance-related projects and initiatives.
Qualifications:
- Bachelor of Laws (LL.B.) degree from a reputable university.
- Admission to the Indonesian Bar (Peradi) is preferred.
- Minimum of 4 years of experience in legal compliance, regulatory affairs, or corporate law, preferably within a corporate legal department or law firm focusing on regulatory matters.
- In-depth knowledge of Indonesian laws and regulations, particularly those relevant to our sector.
- Strong understanding of compliance frameworks and risk management principles.
- Excellent research, analytical, and problem-solving skills.
- High ethical standards and integrity.
- Strong written and verbal communication skills in Bahasa Indonesia and English.
- Ability to work effectively both independently and as part of a team.
- Good organizational skills and attention to detail.
This advertiser has chosen not to accept applicants from your region.
2
Senior Legal Advisor - Compliance
60111 Surabaya, East Java
IDR17500000 Annually
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Posted 2 days ago
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Job Description
Our client is looking for an experienced Senior Legal Advisor specializing in Compliance to join their esteemed legal department in Surabaya, East Java, ID . This role offers a hybrid work arrangement, combining the benefits of in-office collaboration with remote flexibility. The Senior Legal Advisor will be responsible for ensuring the company adheres to all relevant laws, regulations, and internal policies. Key responsibilities include developing and implementing compliance programs, conducting internal investigations, advising on regulatory changes, and providing training to employees on compliance matters. You will also review and advise on marketing materials, contracts, and other business documents to ensure legal and regulatory adherence. The ideal candidate will have a strong understanding of Indonesian legal and regulatory frameworks, particularly in relation to business operations. Excellent analytical skills, attention to detail, and the ability to interpret complex legal and regulatory texts are crucial. The candidate should be adept at managing multiple tasks, prioritizing effectively, and working collaboratively with various departments to foster a culture of compliance. Strong communication and interpersonal skills are necessary for liaising with regulatory bodies and advising senior management. Our client values integrity, ethical conduct, and a proactive approach to risk management. This is an excellent opportunity to contribute to the company's commitment to ethical business practices and to grow within a supportive legal team. Membership in a recognized bar association is required.
This advertiser has chosen not to accept applicants from your region.
3
Senior Legal Counsel, Compliance
80112 Denpasar, Bali
IDR22 month
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Posted 6 days ago
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Job Description
Our client is seeking a highly experienced Senior Legal Counsel with a specialization in Compliance to join their esteemed legal department in **Denpasar, Bali, ID**. This critical role will be responsible for developing, implementing, and overseeing the company's comprehensive compliance programs, ensuring adherence to all relevant laws, regulations, and ethical standards. The ideal candidate will possess a robust understanding of regulatory frameworks, risk management, and corporate governance, coupled with exceptional analytical and communication skills. This position requires a strong commitment to upholding integrity and fostering a culture of compliance throughout the organization.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain robust compliance policies, procedures, and training programs.
- Monitor changes in relevant laws and regulations and assess their impact on the company's operations.
- Conduct regular compliance risk assessments and implement mitigation strategies.
- Oversee investigations into alleged violations of compliance policies or regulations.
- Advise business units on compliance-related matters and provide guidance on regulatory requirements.
- Ensure adherence to all applicable Indonesian laws, including data privacy, anti-corruption, and financial regulations.
- Manage the company's compliance reporting obligations to regulatory bodies.
- Develop and deliver compliance training to employees at all levels.
- Collaborate with internal audit and risk management teams to ensure integrated compliance efforts.
- Serve as the primary point of contact for regulatory inquiries and examinations.
- Maintain and update the company's code of conduct and ethics policies.
- Review marketing materials and business practices for compliance.
- Promote a strong ethical culture and awareness of compliance obligations.
- Stay abreast of best practices in corporate compliance and governance.
- Assist in the development and implementation of compliance technologies.
- Law degree from a reputable university and admission to the Indonesian Bar.
- Minimum of 8 years of experience in legal practice, with a significant focus on corporate compliance, regulatory affairs, or risk management, preferably within a corporate in-house setting or a top-tier law firm.
- In-depth knowledge of Indonesian legal and regulatory frameworks, particularly in areas such as data privacy, anti-bribery, corporate governance, and industry-specific regulations.
- Proven experience in developing and implementing effective compliance programs.
- Strong analytical and problem-solving skills with the ability to interpret complex legal and regulatory texts.
- Excellent written and verbal communication skills, including the ability to present complex information clearly and concisely.
- High ethical standards and a commitment to integrity.
- Ability to work independently, manage multiple priorities, and meet deadlines in a fast-paced environment.
- Proficiency in both Bahasa Indonesia and English.
- Experience conducting internal investigations and managing regulatory inquiries.
- Knowledge of risk assessment methodologies and control frameworks.
- Familiarity with corporate governance principles.
- Experience in conducting compliance training is highly desirable.
- Proficiency in legal research databases and compliance management software.
This advertiser has chosen not to accept applicants from your region.
4
Senior Legal Counsel - Compliance
60111 Surabaya, East Java
IDR32000000 month
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Posted 9 days ago
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Job Description
Our client is actively seeking a highly experienced Senior Legal Counsel specializing in Compliance to join their legal team in a fully remote capacity. This role is pivotal in ensuring the company operates in full adherence to all relevant legal and regulatory requirements across its diverse business activities. You will be instrumental in developing, implementing, and overseeing the company's compliance programs, conducting risk assessments, and providing expert guidance on regulatory matters. The ideal candidate possesses a deep understanding of compliance frameworks and a proactive approach to risk mitigation.
Key responsibilities include:
Key responsibilities include:
- Developing, implementing, and managing the company's comprehensive compliance program.
- Conducting regular risk assessments and identifying potential areas of compliance vulnerability.
- Ensuring adherence to all applicable laws, regulations, and industry standards.
- Advising senior management on compliance strategies and best practices.
- Developing and delivering compliance training to employees across all departments.
- Investigating compliance breaches and recommending appropriate remedial actions.
- Monitoring regulatory changes and updating compliance policies and procedures accordingly.
- Managing relationships with regulatory bodies and external auditors.
- Overseeing internal controls and ensuring their effectiveness.
- Assisting with the development and implementation of ethical business conduct policies.
This advertiser has chosen not to accept applicants from your region.
5
Senior Legal Counsel - Compliance
90111 Makassar, South Sulawesi
IDR28000000 month
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Posted 9 days ago
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Job Description
Our client is seeking an accomplished Senior Legal Counsel specializing in Compliance to join their fully remote legal team. This role is pivotal in ensuring adherence to all relevant laws, regulations, and internal policies across the organization. You will be instrumental in developing, implementing, and managing robust compliance programs. Your responsibilities will include conducting risk assessments, investigating potential compliance breaches, and developing remediation plans. You will stay current with evolving regulatory landscapes and provide expert guidance to business units on compliance strategies. This position requires a meticulous approach to detail, strong analytical skills, and the ability to interpret complex legal and regulatory texts. You will collaborate with internal stakeholders, including legal, audit, and operational teams, to foster a culture of compliance. The ideal candidate is a seasoned legal professional with a deep understanding of corporate compliance, risk management, and regulatory affairs, capable of working independently and driving initiatives forward from a remote setting. Experience in developing and delivering compliance training programs is highly desirable.
Key Responsibilities:
Qualifications:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs.
- Conduct regular compliance risk assessments and audits.
- Investigate alleged violations of laws, regulations, and company policies.
- Develop and execute corrective action plans to address compliance deficiencies.
- Monitor changes in laws and regulations and advise on their impact.
- Provide legal guidance on compliance matters to all levels of the organization.
- Develop and deliver compliance training and awareness programs.
- Manage relationships with regulatory bodies.
- Draft and update compliance policies and procedures.
- Ensure adherence to data privacy regulations (e.g., GDPR, local equivalents).
- Promote ethical conduct and a strong compliance culture throughout the company.
Qualifications:
- Law degree (Sarjana Hukum) from a recognized institution.
- Admitted to the Indonesian Bar and in good standing.
- Minimum of 9 years of legal experience, with a significant focus on compliance and regulatory matters.
- Deep understanding of corporate governance, risk management, and compliance frameworks.
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, research, and problem-solving skills.
- Exceptional written and verbal communication skills in English and Bahasa Indonesia.
- Ability to interpret and apply complex legal and regulatory requirements.
- Proficiency in legal research tools and compliance management software.
- Demonstrated ability to work independently and manage complex projects remotely.
- High level of integrity and ethical standards.
This advertiser has chosen not to accept applicants from your region.
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6
Compliance Officer
16511 Purwakarta, West Java
IDR10 Annually
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Posted today
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Job Description
Our client is looking for a diligent and knowledgeable Compliance Officer to join their team. This is a hybrid role, requiring a balance of remote work and in-office presence, ensuring effective collaboration and oversight. You will be responsible for ensuring that the company adheres to all relevant laws, regulations, and internal policies. Key responsibilities include developing and implementing compliance programs, conducting internal audits and risk assessments, monitoring regulatory changes, and providing guidance to employees on compliance matters. You will investigate potential compliance breaches, manage reporting requirements, and develop training materials to enhance employee awareness of compliance standards. This role requires a thorough understanding of the regulatory landscape relevant to the company's industry.
The ideal candidate will possess a Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or professional certifications in compliance are advantageous. A minimum of 5 years of experience in a compliance, audit, or legal role is required, preferably within a regulated industry. Strong knowledge of relevant laws and regulations is essential, along with excellent analytical and critical thinking skills. You must be detail-oriented, organized, and possess strong investigative and problem-solving abilities. Excellent written and verbal communication skills are necessary for drafting policies, conducting training, and reporting findings. The ability to work independently and manage multiple tasks simultaneously in a hybrid work environment is crucial. A proactive approach to identifying and mitigating risks is highly valued. If you are committed to upholding ethical standards and ensuring regulatory adherence, this role offers a significant opportunity to contribute to the company's integrity.
The ideal candidate will possess a Bachelor's degree in Law, Business Administration, Finance, or a related field. A Master's degree or professional certifications in compliance are advantageous. A minimum of 5 years of experience in a compliance, audit, or legal role is required, preferably within a regulated industry. Strong knowledge of relevant laws and regulations is essential, along with excellent analytical and critical thinking skills. You must be detail-oriented, organized, and possess strong investigative and problem-solving abilities. Excellent written and verbal communication skills are necessary for drafting policies, conducting training, and reporting findings. The ability to work independently and manage multiple tasks simultaneously in a hybrid work environment is crucial. A proactive approach to identifying and mitigating risks is highly valued. If you are committed to upholding ethical standards and ensuring regulatory adherence, this role offers a significant opportunity to contribute to the company's integrity.
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7
Compliance Counsel
70241 Banjarmasin, South Kalimantan
IDR22000000 month
WhatJobs
Posted 4 days ago
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Job Description
Our client is seeking a dedicated and experienced Compliance Counsel to ensure adherence to all relevant laws, regulations, and ethical standards. This is a fully remote position, offering the flexibility to work from any location. You will be responsible for developing, implementing, and overseeing the company's compliance program. Key responsibilities include identifying potential compliance risks, developing and updating compliance policies and procedures, conducting compliance training for employees, and monitoring adherence to regulations. You will also investigate compliance issues, manage regulatory filings, and interact with regulatory bodies. The ideal candidate will have a strong understanding of compliance frameworks, risk management, and relevant legal and regulatory requirements. Excellent analytical, communication, and interpersonal skills are essential for success in this role. You must be able to work independently, manage multiple priorities, and maintain strict confidentiality in a remote work environment. This role is critical for maintaining the integrity and ethical conduct of the company. You will work closely with various departments, including legal, finance, and operations, to embed a culture of compliance throughout the organization. Experience in a specific regulated industry may be advantageous.
Responsibilities:
Responsibilities:
- Develop and implement a robust compliance program.
- Identify, assess, and mitigate compliance risks.
- Draft and update compliance policies and procedures.
- Conduct regular compliance training for employees.
- Monitor adherence to relevant laws and regulations.
- Investigate and report on compliance breaches.
- Manage regulatory filings and disclosures.
- Liaise with external regulatory agencies.
- Advise management on compliance-related matters.
- Juris Doctor (JD) or equivalent law degree.
- Admission to practice law.
- Minimum of 6 years of experience in compliance, corporate law, or a related field.
- In-depth knowledge of relevant laws and regulations.
- Experience in developing and implementing compliance programs.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- High ethical standards and attention to detail.
- Ability to work independently and manage workload effectively in a remote setting.
This advertiser has chosen not to accept applicants from your region.
8
Legal Counsel - Corporate Compliance
76111 Balikpapan, East Kalimantan
IDR150000000 Annually
WhatJobs
Posted 1 day ago
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Job Description
Our client is looking for a diligent and experienced Legal Counsel to join their team in **Balikpapan, East Kalimantan, ID**. This role is pivotal in ensuring the company's adherence to all legal and regulatory requirements, particularly in corporate compliance. The successful candidate will be responsible for reviewing and drafting legal documents, advising on corporate governance, managing regulatory filings, and providing legal support to various business units. You will conduct legal research, analyze complex legal issues, and develop strategies to mitigate legal risks. Key responsibilities include managing litigation, ensuring compliance with Indonesian laws and international regulations, and developing internal policies and procedures. You will also play a key role in contract negotiation and review, mergers and acquisitions, and intellectual property matters. The ideal candidate possesses strong analytical skills, meticulous attention to detail, and a deep understanding of corporate law and compliance frameworks. Excellent communication and interpersonal skills are essential for liaising with internal stakeholders, external counsel, and regulatory bodies. This is a fantastic opportunity to contribute to a growing organization in a crucial legal capacity.
Qualifications:
Qualifications:
- Law degree (Sarjana Hukum) from a reputable university.
- Admitted to the Indonesian Bar (PERADI).
- Minimum of 7 years of post-qualification experience in corporate law, compliance, or related fields.
- Proven experience in corporate governance, regulatory compliance, and contract law.
- Familiarity with industry-specific regulations relevant to the company's operations.
- Strong research, analytical, and problem-solving skills.
- Excellent written and verbal communication skills in Bahasa Indonesia and English.
- Ability to work effectively under pressure and manage multiple priorities.
This advertiser has chosen not to accept applicants from your region.
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