368 Compliance Head jobs in Indonesia

• Standarisasi regulasi internal.
• Bertanggung jawab terhadap kegiatan operasional perusahaan sesuai dengan regulasi internal dan eksternal.
• Memastikan regulasi internal bersifat update dan tidak tumpang tindih dengan fungsi lain.
• Memberikan nasihat hukum sehubungan dengan potensi resiko dan memberikan mitigasi resiko untuk setiap keterlibatan bisnis dan tindakan korporasi.
• Memberikan Legal Opinion (pendapat hukum) maupun rekomendasi untuk corporate baik secara internal maupun melalui koordinasi dengan Konsultan Hukum sehubungan dengan rencana pengembangan bisnis/inovasi maupun project Perusahaan.
• Stakeholder management.
• Menjalin kerjasama dengan pihak Konsultan Hukum dan Instansi terkait untuk memastikan perusahaan telah memenuhi persyaratan atas ketaatan hukum dan regulasi yang berlaku.
• Bertanggung jawab dalam Perlindungan Data Perusahaan serta Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme perusahaan.
• Melakukan sosialisasi, edukasi, dan pendampingan kepada perusahaan maupun departemen terkait perihal pemberlakukan peraturan perundang-undangan yang baru maupun yang sudah ada, sebagai bentuk kontrol terhadap kepatuhan terhadap hukum.
• Melakukan review dan drafting dokumen legal perusahaan
• Menjalin kerjasama dan komunikasi dengan pihak Konsultan Hukum dan Instansi
• Memberikan dukungan legalitas produk-produk bisnis perusahaan untuk pemenuhan perlindungan hukum atau bisnis perusahaan.

• Berkoordinasi dengan Litigation Department serta departemen terkait lainnya dalam pelaksanaan legalitas perusahaan secara komprehensif serta menjadi bagian dalam sourcing information untuk keperluan Legal Audit.

• Minimum Qualifications: S1 segala jurusan (diuatamakan lulusan hukum)

• Pengalaman minimal 5 tahun di bidang legal dan manajerial posisi minimal 3 tahun
• Memahami Regulasi Pemerintah
• Memiliki izin advokat
• Memiliki sertifikasi Data Protection Officer (DPO)
• Memahami proses bisnis dan organisasi secara komprehensif
• Memahami standar dan tata cara dalam menyusun dan mengelola regulasi internal
• Lebih diutamakan Fluent in English

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What you'll be doing

1. Developing, implementing and maintaining robust compliance programs and frameworks across the bank
2. Overseeing the bank's compliance with all applicable laws, regulations and industry standards
3. Providing guidance and training to employees on compliance-related matters
4. Identifying and mitigating compliance risks, and recommending appropriate controls
5. Representing the bank in meetings with regulatory authorities
6. Collaborating with other departments to ensure consistent application of compliance practices
7. Staying up-to-date with changes in the regulatory landscape and adjusting compliance strategies accordingly

What we're looking for

1. Significant experience (8+ years) in a compliance or risk management role in the banking industry
2. Thorough understanding of compliance regulations, policies and best practices applicable to the banking sector
3. Excellent analytical and problem-solving skills to identify and address compliance issues
4. Strong communication and interpersonal skills to effectively liaise with internal and external stakeholders
5. Ability to work independently as well as part of a team
6. Familiarity with compliance monitoring and reporting tools
7. Relevant tertiary qualifications in law, finance, or a related field

Apply now to join our dynamic and forward-thinking team

Kualifikasi :

1. Pendidikan minimal S1
2. Memiliki pengalaman kerja minimal 3-5 tahun sebagai Compliance/ Risk Management/ Policy
3. Memiliki sertifikasi dasar managerial, Sertifikasi Manajemen Resiko
4. Memahami terkait dengan peraturan OJK dibidangnya.

Uraian Pekerjaan :

1. Pemantauan kegiatan operasional Perusahaan dan transaksi dengan customer.
2. Pemetaan resiko dalam Perusahaan
3. Menyusun kebijakan / regulasi Perusahaan
4. Melakukan kegiatan pengembangan dibidangnya

The Opportunity

Join PT MNC Guna Usaha Indonesia (Jakarta) as the Compliance & Risk Management Department Head. In this key role, you will be responsible for leading the company's compliance and risk management efforts, ensuring the organisation operates in accordance with all relevant regulations and industry best practices. This is a full-time position based in Jakarta Pusat, Jakarta Raya.

Key Responsibilities

• Develop, implement and oversee the company's compliance and risk management frameworks
• Monitor regulatory changes and update policies and procedures accordingly
• Conduct risk assessments and implement mitigation strategies
• Provide expert guidance and training to cross-functional teams on compliance and risk management
• Collaborate with internal and external stakeholders to ensure seamless compliance
• Prepare detailed reports on the company's compliance and risk posture
• Lead and mentor a team of compliance and risk professionals

What We're Looking For

• Significant experience (8+ years) in a compliance or risk management role, preferably within the banking or financial services industry
• Strong understanding of banking regulations, compliance requirements and risk management best practices
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks
• Proven track record of developing and implementing effective compliance and risk management programs
• Outstanding communication and stakeholder management skills
• Ability to lead and motivate a team of compliance and risk professionals

What We Offer

• Competitive remuneration and benefits package
• Opportunities for career development and advancement
• Supportive and collaborative work environment
• Comprehensive training and development programs
• Work-life balance initiatives

About Us

PT MNC Guna Usaha Indonesia (Jakarta) is a leading financial services provider in Indonesia, offering a wide range of banking, investment, and insurance products. With a strong focus on innovation and customer service, we are committed to driving the growth and success of our clients. Join our dynamic team and be a part of our ongoing journey.

Apply now to become the Compliance & Risk Management Department Head at PT MNC Guna Usaha Indonesia (Jakarta).

Job Description:

Membantu dan bertanggung jawab kepada atasan dalam mendukung seluruh proses kegiatan legal perusahaan guna mendukung kelancaran operasional perusahaan.

1. Mereview surat perjanjian kerjasama (perjanjian kredit, perjanjian konsultan, perjanjian pembangunan pabrik, dll). Mengevaluasi isi dari perjanjian tersebut, apakah mempunyai efek merugikan atau tidak bagi perusahaan.
2. Mereview Peraturan Per-Undang-Undangan yang berlaku maupun yang akan diberlakukan terkait dengan Kegiatan Usaha Perusahaan
3. Sebagai mitra fungsi/departemen terkait dalam memberikan support/ide/opsi penyelesaian masalah hukum yang dihadapi perusahaan
4. Melakukan legal research, legal opinion dan inventarisasi kewajiban perijinan yang harus dipenuhi oleh perusahaan untuk mengamankan asset dan kelancaran operasional perusahaan
5. Menyusun program sosialisasi, pendampingan dan penguatan terhadap department terkait terhadap beberapa perubahan kebijakan perijinan dan pelaporan yang berkembang dan diberlakukan oleh pemerintah (Online Submission Sistem, Siperibun, Simpel, dan Perda baru dll).

Qualification:

1. Pendidikan terakhir S1 – Jurusan Hukum
2. Memiliki pengalaman 7 tahun di bidang yang sama
3. Memahami dan menguasai tentang aspek Legalitas (Corporate Legal) Perusahaan dan aspek hukum
4. Mampu menganalisa kasus dan memberikan opini dari sisi legal

Hati-hati penipuan BGA tidak pernah memungut biaya dan tidak bekerja sama dengan agen perjalanan apapun dalam proses rekrutmen kami.

KESEMPATAN KARIR

Union Sampoerna Triputra Persada (USTP)
adalah perusahaan kelapa sawit yang paling efisien dengan produktivitas tertinggi di Indonesia. Beroperasi di
Kalimantan
, kami berkomitmen pada
Operational Excellence
, efisiensi tinggi dan keberlanjutan untuk mencapai standar terbaik dalam industri.

Kami menawarkan kesempatan bagi individu
berintegritas
tinggi,
berkualitas
dan
bertanggung jawab
untuk bergabung dalam tim manajemen USTP pada posisi:

License & Compliance Department Head

(Penempatan Kantor Pusat, Jakarta)

Peran & Tanggung Jawab:

• Mengidentifikasi kebutuhan perizinan berdasarkan cakupan wilayah operasional dan ketentuan regulasi yang berlaku di tingkat nasional maupun daerah.
• Melakukan proses pengurusan, pembaruan, dan pemeliharaan seluruh izin usaha berjalan sesuai ketentuan dan waktu yang ditetapkan.
• Membangun serta memelihara hubungan kerja yang efektif dan profesional dengan instansi pemerintah pusat dan daerah.
• Melakukan penyusunan laporan evaluasi secara berkala (bulanan, triwulanan, dan tahunan) terkait status dan tingkat kepatuhan perizinan perusahaan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.

Pendidikan:

• Pendidikan Minimal S1 dari Jurusan Hukum atau Hukum Bisnis

Pengalaman:

• Memiliki pengalaman bekerja pada bidang yang sama minimal 10 tahun

Kemampuan:

• Pemahaman Hukum Korporasi, Regulasi, Penyusunan & Analisis Dokumen Hukum
• Keterampilan Komunikasi & Negosiasi
• Ketelitian, integritas, dan akuntabilitas

About the Role

We are looking for a System & Compliance Division Head to lead the development of management systems, corporate governance (GCG), and regulatory compliance across our business units. This position will report directly to the CEO and play a strategic role in ensuring that all operations run in accordance with laws, industry regulations, and best practices.

Responsibilities

• Design and implement SOPs, policies, and management systems across all business units.
• Ensure compliance with healthcare regulations (Ministry of Health, BPJS, KARS/JCI) and hospitality & F&B regulations (operational licenses, food safety, occupational health & safety, tourism standards).
• Conduct internal audits, identify compliance risks, and develop mitigation strategies.
• Act as a liaison with regulators, external auditors, and accreditation bodies.
• Foster a compliance-driven culture through training and awareness programs.

Qualifications

• A bachelor's degree in Law, Management, Health, or a related field is required. A master's degree is a plus.
• Minimum 10 years of experience in compliance, legal, risk management, or management systems (with at least 5 years in a managerial/head role).
• Strong background in hospital or hospitality (resort/F&B) industries.
• In-depth knowledge of hospital and hospitality regulations.
• Proven track record in developing systems and policies at a group/holding level.
• Strong leadership and communication skills, with high integrity.

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.