357 Customs Compliance jobs in Indonesia

Company Description

PT Mitra Lestari Motorindo (Mitra 2000) is an automotive company that manages a portfolio of world-class brands in Indonesia, including TDR, YSS, RPD, Koso, Comet, and APITech. The company focuses on providing high-quality products and services to its customers. For further information, you can visit their official website at or follow their Instagram at tdrmitra2000.

Role Description

This is a full-time on-site role for an International Trade Admin, based in Jakarta, Indonesia. The International Trade Admin will be responsible for handling import and export documentation, coordinating orders, invoices and shipments with international suppliers and customers, ensuring compliance with trade regulations, and managing logistics and shipment schedules. Additional tasks include maintaining accurate records, preparing necessary reports, and providing support to the logistics and sales teams.

Qualifications

• Experience in handling import and export documentation and compliance with trade regulations
• Proficiency in managing logistics and shipment schedules
• Strong organizational skills and attention to detail
• Excellent communication skills in English and Indonesian
• Ability to work independently and as part of a team
• Proficiency in using relevant software and tools
• Bachelor's degree in International Trade, Business Administration, or related field
• Experience in the automotive industry is a plus

• Responsible in developing a growth strategy in the export business as well as execution monitoring, focused both on financial gain and customer satisfaction
• New market development : open and develop new country markets in overseas
• Work closely with distributors and business partners to achieve sustainable growth in the country destination.
• Contribute in trade exhibitions and build external relations for international business purposes
• Build long-term relationships with new and existing customers
• Build and maintain relationships with key clients, distributors, and partners in international markets
• Negotiate contracts and agreements with international stakeholders
• Prepare regular sales reports

Job Requirement

• Bachelor's degree of International Business
• Overseas networks in FMCG Distribution Industry especially Asia & Middle East
• Have at least 2 years working experience in sales from reputable FMCG distribution company
• Willing to travel abroad alone
• Fluent in English is a must, able to speak Mandarin is a plus point
• Responsibility to open and develop overseas market
• Understand about export government formalities
• Having a wide network with overseas business channels
• Able to work under pressure with productive target
• Willing to be placed in Pantai Indah Kapuk

• Provide comprehensive legal advice on all aspects of international trade law, including customs, tariffs, import/export controls, and trade sanctions.
• Represent clients in international trade disputes and arbitrations.
• Draft, review, and negotiate international trade agreements and contracts.
• Conduct legal research and analysis on complex trade-related issues and emerging legislation.
• Advise clients on compliance with World Trade Organization (WTO) agreements and other international trade regulations.
• Develop and implement legal strategies to support clients' global business objectives.
• Manage a remote legal team and oversee case progression.
• Liaise with government agencies, trade bodies, and international organizations on behalf of clients.
• Stay informed about geopolitical developments impacting international trade.
• Deliver training and guidance to clients on trade compliance matters.
• Identify and assess legal risks associated with international trade activities.

• Juris Doctor (JD) or equivalent law degree from a reputable institution.
• Admission to practice law in a recognized jurisdiction.
• Minimum of 10 years of progressive experience in international trade law, with a significant portion focused on cross-border transactions and regulatory compliance.
• Demonstrated expertise in customs law, trade remedies (anti-dumping, countervailing duties), and sanctions regimes.
• Proven experience in international dispute resolution and litigation.
• Strong understanding of WTO rules and regional trade agreements.
• Excellent analytical, research, and writing skills.
• Exceptional negotiation, advocacy, and client management skills.
• Proficiency in managing remote legal operations and collaborating with virtual teams.
• Fluency in English is essential; additional languages are a plus.
• Ability to work independently and lead a team remotely.

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.