371 Compliance Analyst jobs in Indonesia

• Monitor and analyze financial transactions to ensure compliance with banking regulations.
• Conduct investigations into potential compliance breaches, including AML and KYC violations.
• Perform regular compliance testing and monitoring activities.
• Interpret and advise on evolving banking laws, regulations, and industry best practices.
• Develop, implement, and update compliance policies and procedures.
• Prepare comprehensive compliance reports for senior management and regulatory bodies.
• Assist in the development and delivery of compliance training programs.
• Collaborate with legal, audit, and business units to address compliance risks.
• Stay abreast of regulatory changes and their impact on the organization.
• Support regulatory examinations and inquiries.

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 5-7 years of experience in banking compliance, risk management, or regulatory affairs.
• In-depth knowledge of key banking regulations such as Anti-Money Laundering (AML), Know Your Customer (KYC), and Bank Secrecy Act (BSA).
• Proven experience in compliance monitoring, testing, and investigations.
• Strong analytical and critical thinking skills with meticulous attention to detail.
• Excellent written and verbal communication skills.
• Ability to work independently and manage multiple priorities in a remote environment.
• Proficiency in compliance management software and tools is a plus.
• Relevant certifications such as CAMS, CRCM, or equivalent are highly desirable.

• Conduct comprehensive risk assessments and identify potential vulnerabilities across business units.
• Develop, implement, and monitor compliance programs and policies.
• Ensure adherence to all relevant industry regulations (e.g., OJK, AAUI) and legal standards.
• Perform internal audits and reviews to assess the effectiveness of controls.
• Investigate compliance breaches and recommend corrective actions.
• Monitor regulatory changes and analyze their impact on the organization.
• Develop training materials and conduct compliance training for employees.
• Prepare detailed reports on risk and compliance status for senior management.
• Collaborate with internal and external auditors.
• Contribute to the development and enhancement of risk management frameworks.

• Bachelor's degree in Finance, Law, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CRM, FRM, CAMS) is a plus.
• Minimum of 5-7 years of experience in risk management, compliance, or internal audit within the insurance or financial services industry.
• In-depth knowledge of insurance regulations and compliance requirements in Indonesia and internationally.
• Strong analytical, problem-solving, and critical thinking skills.
• Excellent written and verbal communication skills, with the ability to present complex information clearly.
• Proficiency in risk management software and tools.
• Ability to work independently and manage multiple priorities in a remote setting.
• High level of integrity and professional ethics.
• Experience in developing and delivering training programs.

• Conduct comprehensive risk assessments across different departments and business processes.
• Develop, implement, and maintain effective risk management policies and procedures.
• Monitor regulatory changes and ensure the organization remains compliant with all relevant laws and industry standards.
• Design and execute internal control testing programs to evaluate the effectiveness of controls.
• Investigate compliance issues, conduct root cause analysis, and recommend corrective actions.
• Prepare detailed reports on risk and compliance status for senior management and regulatory bodies.
• Develop and deliver compliance training programs to employees.
• Identify emerging risks and develop proactive strategies to mitigate them.
• Collaborate with internal audit and other departments to enhance the overall control environment.
• Stay current with industry best practices in risk management and compliance.
• Manage and maintain risk and compliance documentation.
• Serve as a subject matter expert on risk and compliance matters.
• Participate in the development of the company's enterprise risk management (ERM) framework.

• Bachelor's degree in Finance, Law, Business Administration, or a related field. Advanced degree or professional certifications (e.g., CRISC, CGEIT, CIA) are highly desirable.
• Minimum of 6 years of experience in risk management, compliance, internal audit, or a related field within the financial services or insurance sector.
• In-depth knowledge of relevant regulations (e.g., AML, KYC, data privacy) and industry best practices.
• Strong analytical, quantitative, and problem-solving skills.
• Excellent written and verbal communication skills, with the ability to present complex information clearly.
• Proven ability to develop and implement effective compliance programs.
• Experience in conducting risk assessments and control testing.
• Proficiency in risk management software and tools is a plus.
• High level of integrity and professional ethics.
• Ability to work independently and collaboratively in a team environment.

• Develop, implement, and maintain robust compliance programs across various business units.
• Conduct regular compliance risk assessments and identify areas of potential exposure.
• Monitor regulatory changes and updates, assessing their impact on the organization and implementing necessary adjustments.
• Develop and deliver compliance training programs to employees across all levels.
• Investigate potential compliance breaches and advise on corrective actions.
• Prepare detailed reports for senior management and regulatory bodies on compliance activities and findings.
• Ensure adherence to anti-money laundering (AML), know your customer (KYC), and other relevant financial crime prevention regulations.
• Develop and review internal policies and procedures to ensure they are current and effective.
• Collaborate with legal, risk management, and internal audit teams to ensure a cohesive approach to compliance.
• Manage regulatory examinations and inquiries, acting as a key point of contact.
• Stay abreast of industry best practices and emerging compliance trends.
• Develop and maintain metrics to track the effectiveness of compliance initiatives.
• Champion a strong culture of compliance throughout the organization.
• Perform ongoing monitoring of transactions and client activities for suspicious patterns.
• Advise business units on compliance-related matters and provide guidance on complex issues.

• Bachelor's degree in Law, Finance, Business Administration, or a related field; advanced degree or relevant professional certifications (e.g., CAMS, CRCM) are highly desirable.
• Minimum of 7 years of experience in a compliance role within the financial services industry.
• In-depth knowledge of relevant financial regulations, including but not limited to AML, KYC, sanctions screening, and securities laws.
• Proven experience in developing and implementing compliance programs and policies.
• Excellent analytical, research, and problem-solving skills.
• Strong understanding of financial products, markets, and operational processes.
• Exceptional written and verbal communication skills, with the ability to articulate complex regulatory requirements clearly.
• Ability to work independently, manage multiple priorities, and meet deadlines in a remote environment.
• High level of integrity, discretion, and professional ethics.
• Proficiency in compliance management software and tools is a plus.
• Experience with regulatory reporting and interaction with regulatory agencies.
• Strong attention to detail and accuracy.

Kualifikasi:

• Minimal pendidikan S1.
• Memiliki sertifikat CRMP atau IRM menjadi nilai tambah.
• Minimal 5 tahun pengalaman di bidang Risk Management/Audit/Compliance.
• Memiliki pengalaman di industri terkait (oil and gas, energy, jasa, keuangan, dll).
• Memahami ISO 31000, COSO, ERM, atau standar Risk Management lainnya.
• Memiliki kemampuan analisa data, memetakan risiko, penyusunan risk register yang baik.

Deskripsi Pekerjaan:

• Melakukan identifikasi risiko (risk identification), penilaian risiko(risk assessment), merumuskan mitigasi risiko (risk mitigation) hingga pelaporan pemantauan risiko (risk monitoring) kepada manajemen puncak.
• Memberikan wawasan terkait pengelolaan risiko kepada risk owner dan risk officer dari seluruh divisi, unit usaha dan proyek.
• Menyusun serta mensosialisasikan Policy, Procedure and Work Instruction (PPWI) terkait pengelolaan risiko.

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

Main Responsibilities

• Assist in identifying, analyzing, and monitoring risks items.
• Prepare regular risk reports for internal stakeholders and regulatory bodies.
• Collaborate with other departments to ensure accurate risk assessments.
• Monitor regulatory changes and support compliance with risk-related regulations.
• Maintain documentation and audit trails for risk processes and decisions.
• Participate in risk-related projects and system enhancements.

Requirements

• Bachelor's degree in Finance, Economics, Actuarial Science, Statistics, IT or a related field
• 1-2 years of experience in financial risk, preferably in the insurance or financial services industry.
• Strong understanding of insurance products and risk management principles.
• Familiarity with risk frameworks and regulatory requirements.
• Strong analytical thinking and attention to detail.
• Willing to work on a contract basis.

Prudential is an equal opportunity employer.
We provide equality of opportunity of benefits for all who apply and who perform work for our organization irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements.

As a Risk Management Specialist, you will be responsible for assessing and managing risks related to the insurance industry, ensuring that both the company's and clients' assets are protected. You will work closely with senior management to develop and implement risk management strategies, policies, and procedures.

Key Responsibilities:

• Identify, analyze, and evaluate potential risks that could impact business operations, financial performance, and reputation in the insurance sector.
• Develop and implement risk management strategies, policies, and procedures to mitigate risks effectively.
• Monitor and assess ongoing risk factors to ensure the company's risk profile remains manageable.
• Perform regular risk assessments, reviews, and audits for insurance processes and products.
• Advise senior management on risk exposure and provide recommendations for minimizing risk.
• Collaborate with other departments (e.g., underwriting, claims, legal) to identify and address risk-related issues.
• Ensure compliance with regulatory requirements and industry standards.
• Create and maintain risk reporting systems to communicate findings and progress on risk mitigation efforts.
• Assist with insurance claims, investigations, and loss control measures.

Qualifications:

• Bachelor's degree in Risk Management, Insurance, Finance, Business, or a related field (Master's preferred).
• min 5 years of experience in risk management, specifically within the insurance industry.
• Strong understanding of insurance products, policies, and regulatory frameworks.
• Knowledge of risk assessment methodologies and risk management tools.
• Excellent problem-solving and decision-making skills.
• Strong communication and interpersonal skills.
• Relevant certifications preferred but not required.

Job Description:

• Identify, assess, and monitor risks across nine key categories: strategic, operational, insurance, credit, market, liquidity, legal, compliance, and reputational.
• Develop, implement, and continuously improve the risk management framework in alignment with ISO standards.
• Perform financial risk assessments and collaborate with actuarial and finance teams to ensure financial soundness reporting beyond traditional RBC solvency ratio.
• Conduct end-to-end business process reviews to detect and mitigate control gaps and risk exposures across departments.
• Prepare and present risk reports to Risk Management Committee (to the Board of Directors) and Risk Monitoring Committee (to the Board of Commissioners).
• Ensure regulatory compliance and deliver required risk assessments/tests in accordance with OJK and other regulatory bodies.
• Promote strong governance and risk awareness across all levels of the organization to support long-term business continuity.

Job Qualification:

• Bachelor's degree in Risk Management, Finance, Actuarial Science, Accounting, or related fields (Master's degree or certification is a plus).
• Minimum 3–5 years of experience in risk management, preferably in life insurance or financial services.
• Solid knowledge and practical experience in identifying and handling various risk types: strategic, operational, market, credit, liquidity, legal, compliance, insurance, and reputational risks.
• Proficient understanding and application of ISO standards for risk management.
• Experience in preparing high-level risk reports and communicating effectively with executive and board-level stakeholders.
• Familiarity with financial soundness indicators and working knowledge of solvency ratios (e.g., RBC).
• Strong analytical skills, critical thinking, and attention to detail.
• Excellent communication, presentation, and interpersonal skills.
• Able to work cross-functionally and manage multiple stakeholders.
• High integrity, independence, and a proactive attitude in driving risk culture.