669 Compliance Officer jobs in Indonesia

Deskripsi Kerja:

1. Melaksanakan kajian dan/atau penelitian atas kegiatan bisnis dan operasional perusahaan dalam aspek hukum.
2. Menyusun laporan hasil kajian dan/atau penelitian atas kegiatan bisnis dan operasional perusahaan dalam aspek hukum.
3. Memberikan pendapat hukum secara tertulis atas permasalahan hukum yang dihadapi oleh perusahaan.
4. Melaksanakan identifikasi kepatuhan perusahaan terhadap peraturan perundang-undangan yang berlaku.
5. Menyusun laporan hasil identifikasi kepatuhan perusahaan terhadap peraturan perundang-undangan yang berlaku.
6. Melaksanakan tugas dan tanggung jawab lainnya berdasarkan instruksi lisan dan/atau tertulis dari Legal Compliance Head, Legal Manager, dan/atau Legal Coordinator.

Kualifikasi:

1. Latar belakang pendidikan minimal S1 Hukum.
2. Memiliki pengalaman kerja minimal 2 tahun di perusahaan yang sama (diutamakan perusahaan manufaktur/perkebunan/pertambangan).
3. Berpengalaman di bidang compliance dan/atau audit, memiliki sertifikasi CLA menjadi nilai tambah.
4. Mengetahui masalah pertanahan.
5. Memiliki kemampuan yang baik dalam pengoperasian Microsoft Office (Word, Excel, Power Point & Visio )
6. Memiliki inisiatif dan rasa ingin tahu yang tinggi.
7. Pribadi yang kritis, tegas, taat aturan, dan santun.
8. Bersedia melakukan perjalanan ke seluruh lokasi usaha yang dimiliki perusahaan.

Title : Legal & Compliance Officer

Corporate Title
: Senior Associate

Lever:
Junior

Grade:
Developing

Direct Report :
Legal & Compliance Manager

About the Role

We are looking for a detail-oriented and proactive
Legal & Compliance Officer
to join our team. This role is crucial in ensuring that our company operates within the law, complies with regulatory requirements, and manages potential legal risks effectively.

Key Responsibilities

• Drafting, reviewing, and managing legal documents, contracts, and agreements.
• Monitoring compliance with regulatory requirements and internal policies.
• Providing legal advice and guidance to management and cross-functional teams.
• Liaising with regulators, external counsel, and government institutions when required.
• Conducting compliance training and awareness programs for employees.
• Supporting internal audit processes and risk management initiatives.

Requirements

• Bachelor's degree in Law (Master's degree is a plus).
• Minimum 2–3 years of experience in legal, compliance, or corporate governance.
• Strong knowledge of corporate, commercial, and labor law.
• Familiarity with regulatory frameworks relevant to Telecommunication, IT, etc
• Excellent analytical, negotiation, and communication skills.
• Ability to work independently and handle multiple priorities.
• Proficiency in English (written and spoken) is an advantage.

What We Offer

• A dynamic and collaborative work environment.
• Opportunities for professional growth and career development.
• Competitive compensation and benefits package.

• Develop, implement, and maintain comprehensive compliance policies and procedures across the organization.
• Conduct regular internal audits and risk assessments to identify potential compliance issues.
• Investigate reported compliance concerns and recommend corrective actions.
• Ensure adherence to industry-specific regulations and legal requirements.
• Develop and deliver compliance training programs to employees at all levels.
• Stay updated on changes in relevant laws and regulations and advise management accordingly.
• Liaise with external regulatory bodies and auditors.
• Maintain accurate compliance records and documentation.
• Advise on ethical business practices and promote a culture of compliance.
• Assist in the development and review of company contracts from a compliance perspective.

• Bachelor's degree in Law, Business Administration, or a related field. A Master's degree or professional certification in compliance is a plus.
• Minimum of 5 years of experience in legal compliance, regulatory affairs, or a related role.
• Strong understanding of Indonesian laws and regulations relevant to the company's operations.
• Excellent analytical and problem-solving skills.
• Proficiency in conducting compliance audits and risk assessments.
• Strong communication and interpersonal skills, with the ability to engage effectively with stakeholders at all levels.
• High level of integrity and attention to detail.
• Experience with compliance management software is an advantage.
• Ability to work effectively in a hybrid work environment.
• Demonstrated ability to interpret and apply complex legal and regulatory requirements.

• Develop, implement, and maintain the company's compliance framework, policies, and procedures.
• Conduct regular compliance risk assessments and identify areas of potential vulnerability.
• Monitor adherence to all applicable laws, regulations, and industry standards.
• Develop and deliver compliance training programs for employees at all levels.
• Investigate reported compliance concerns or violations, taking appropriate corrective action.
• Prepare and submit regulatory reports as required by governing bodies.
• Liaise with external regulatory agencies and auditors.
• Advise management on compliance-related matters and recommend strategies for risk mitigation.
• Maintain accurate records of compliance activities and documentation.
• Stay informed about legislative and regulatory changes affecting the organization and update compliance strategies accordingly.
• Promote a culture of compliance and ethical conduct throughout the organization.

• Bachelor's degree in Law, Business Administration, or a related field. A master's degree or relevant professional certification (e.g., CCEP) is a plus.
• Minimum of 5 years of experience in a legal or compliance role, preferably within a regulated industry.
• Solid understanding of Indonesian laws and regulations relevant to the company's operations.
• Demonstrated experience in developing and implementing compliance programs.
• Excellent analytical and problem-solving skills with a keen eye for detail.
• Strong communication, presentation, and training skills.
• High level of integrity, discretion, and ethical conduct.
• Ability to work independently and manage multiple priorities effectively.
• Proficiency in legal research and compliance management software.

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.

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

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.

• Act as a member of the Compliance team, providing support to management and directors.
• Deliver summary reports, regulatory highlights, and required actions to management.
• Accompany directors in meetings with external parties.
• Present audit review reports (internal & external) to management.
• Understand and monitor payment service provider (PJP) business activities and related regulations.
• Conduct monitoring, analysis, and reporting of new regulations.
• Prepare and submit required reports to regulators.
• Review, develop, and implement compliance procedures and policies.
• Participate in and lead internal/external audits.
• Maintain compliance documentation and filing systems.
• Coordinate with other divisions to ensure regulatory compliance.
• Resolve issues related to company compliance with applicable regulations.
• Provide training on compliance for internal and external stakeholders.
• Conduct site visits as a guest customer to service locations.
• Join and coordinate regulatory socializations and external compliance events.

• Bachelor's degree in Law, Finance, Business, or related fields.
• Minimum 2–3 years of experience in compliance, audit, or financial services industry (experience in payment services preferred).
• Strong understanding of payment service provider regulations and industry compliance standards.
• Excellent communication skills, both verbal and written, with ability to present to management and external parties.
• High integrity, accountability, adaptability, and attention to detail.
• Strong analytical and problem-solving skills with the ability to interpret complex regulations.
• Ability to work independently and collaboratively across teams.
• Proficiency in compliance administration, document filing, and reporting systems.