198 Environmental Regulations jobs in Indonesia

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.

Job Requirements:

• Bachelor's degree in business administration, management, legal or a related field;
• Have 2 years experience in Securities Company as Internal Audit / Compliance;
• Have a good communication skill, attention to detail and persistant;
• Good English skill written and spoken will be an added advantage;
• Having WPPE License is a must.

Job Descriptions :

• Assisting to arrange and identify regulation and procedures for all the main task of each function according to regulation;
• Supporting the arrangement of company policy;
• Monitoring company's compliant toward procedures and regulations;
• Monitoring company's licenses and supporting the company's licenses submission;
• Supervise company compliant related employee compliance monitoring, internal control and regulation;
• Monitoring company's compliance toward IDX & other applicable regulation; including supervision and monitoring of opening accounts process;
• Supervised new cllent's securides account opening;
• Handling and coordinating related ad-hoc data request and data enquiry from regulators;
• Evaluate and recommend related changes in regulation which affect in company's business and regulation;
• Support and/or handling Regulator Audit.

About Us

Mirae Asset Sekuritas Indonesia as Permanent Innovator upholds a philosophy centered on long-term relationships, integrity, and client-focused innovation. Guided by our Business Philosophy, Vision and Core Values—Client First, Objectivity, Teamwork, and Citizenship—we strive to provide comprehensive and transparent financial services that empower our clients to achieve sustainable growth. Our commitment is to continuously evolve, delivering value-added services that anticipate and adapt to the changing needs of our clients in capital market industry.

Join us to be part of a team where your professional journey is enriched by shared values and a dedication to excellence.

Kualifikasi

• Gelar sarjana atau setara di bidang Hukum atau bidang terkait.
• Minimal 4-5 tahun pengalaman sebagai Compliance Officer atau yang lainnya.
• Pemahaman yang mendalam tentang undang-undang, peraturan, dan standar kepatuhan yang berlaku di industri, perizinan lingkungan, bangunan, tenaga kerja asing.
• Kemampuan analitis yang kuat untuk mengidentifikasi dan mengelola risiko kepatuhan.
• Kemampuan komunikasi yang baik, baik secara lisan maupun tertulis, untuk berinteraksi dengan stakeholders.
• Keterampilan problem solving dan pengambilan keputusan yang baik.
• Ketelitian dan perhatian terhadap detail yang tinggi.

About the Company

Artajasa Pembayaran Elektronis is a leading payment infrastructure provider in Indonesia, empowering banks, fintechs, and financial institutions with secure and innovative payment solutions. Known for our flagship
ATM Bersama
network, we are committed to driving the growth of Indonesia's digital economy through operational excellence, compliance, and innovation.

Job Overview

We are looking for a highly skilled
Compliance Officer
to ensure our operations meet regulatory requirements and industry standards. This role will be responsible for implementing and maintaining compliance frameworks, specifically
ISO27001
,
ISO9001
, and
PCI DSS
, to uphold the highest levels of security, quality, and operational integrity.

Key Responsibilities

• Develop, implement, and maintain governance and compliance programs in line with ISO27001, ISO9001, and PCI DSS standards.
• Monitor, evaluate, and report on compliance performance across the organization.
• Collaborate with internal departments to address compliance gaps and drive corrective actions.
• Provide training and awareness programs on compliance requirements and best practices.
• Prepare documentation and reports for regulatory bodies and certification audits.

Requirements

• Bachelor's degree in Law, Information Technology, or related field.
• Proven experience in governance, risk, or compliance roles, preferably in the payment, banking, or fintech industry.
• In-depth understanding of ISO27001, ISO9001, and PCI DSS implementation and certification processes.
• Strong analytical skills and attention to detail.
• Excellent communication and stakeholder management skills.
• Relevant certifications (e.g., CISA, CISM, ISO Lead Implementer) are an advantage.

Company Description

Mobee is a trusted cryptocurrency exchange for individuals and institutions seeking to enter the world of crypto investments. Our platform offers a suite of features including trading, earning, auto-invest, and detailed PnL tracking to help users maximize returns. Mobee is known for the best fiat on/off-ramp rates, ensuring easy transitions between crypto and traditional currencies. For institutional clients, we provide robust B2B services including OTC trading, secure asset custody, and professional asset management funds. Our focus on transparency and user-centric design ensures users can easily navigate the platform and make informed investment decisions.

Role Description

This is a full-time on-site role for a Compliance Officer located in Kecamatan Kebayoran Baru. The Compliance Officer will be responsible for ensuring the company's adherence to regulatory requirements and internal policies. Daily tasks include monitoring transactions for suspicious activity, conducting regular compliance audits, developing and implementing compliance programs, and staying current with changes in regulatory laws. The role also involves providing training and guidance to employees on compliance-related matters and collaborating with other departments to mitigate risks.

Qualifications

• Experience in compliance monitoring, auditing, and conducting risk assessments
• Knowledge of regulatory requirements and laws applicable to cryptocurrency exchanges
• Strong analytical and problem-solving skills
• Excellent written and verbal communication skills
• Ability to work independently and collaboratively within a team
• Bachelor's degree in Law, Business Administration, Finance, or a related field
• Relevant certifications, such as AML or CAMS, are a plus
• Proficiency in using compliance software and tools is advantageous

Key Responsibilities:

• Attend events and meetings organized by the Financial Services Authority (OJK) and other associations.

• Conduct legal research and prepare analysis and summary reports as required.

• Ensure legal documentation guarantees the company's legal standing in all business dealings.

• Advise Heads of Departments and Management about risks and business strategies.

• Collaborate with organizational units to develop and improve the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs.

• Monitor and coordinate the implementation of AML and CTF programs across all business lines.

• Act as an analyst for unusual customer transactions and report Suspicious Financial Transactions to the Financial Transaction Reports and Analysis Center (PPATK).

• Serve as a Liaison Officer, addressing inquiries related to money laundering and terrorism financing from external parties.

Job Requirements:

• Bachelor's Degree in Law Business Administration, or related fields.

• Minimum of 3 years of experience in a financial technology industry.-Strong understanding of corporate and commercial laws, including OJK regulations.

• Proven experience in handling compliance in a financial technology industry

• Strong network and relationships with regulators relevant to the company's operations.

• Excellent analytical skills and the ability to assess situations and information effectively.

• Strong drafting, communication, and negotiation skills.

• Commercial acumen and practical risk evaluation capabilities.

- Proficiency in both oral and written English is advantageous.

• Meticulous attention to detail and ability to multitask.

• Capacity to work under pressure and meet deadlines.

• Develop, implement, and manage the company's compliance program.
• Monitor and ensure adherence to all applicable financial regulations, laws, and industry standards.
• Conduct regular risk assessments to identify potential compliance vulnerabilities.
• Develop and deliver compliance training programs for employees at all levels.
• Investigate compliance breaches and recommend corrective actions.
• Update and maintain compliance policies and procedures.
• Liaise with regulatory bodies and auditors during examinations.
• Provide guidance and support to business units on compliance-related issues.
• Stay abreast of changes in regulations and industry best practices.
• Prepare compliance reports for senior management and the board of directors.
• Manage internal controls and ensure their effectiveness.
• Oversee the implementation of new compliance initiatives.

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance role within the financial services industry.
• In-depth knowledge of financial regulations (e.g., AML, KYC, data privacy, securities laws).
• Proven experience in developing and implementing compliance programs.
• Strong analytical, problem-solving, and risk assessment skills.
• Excellent written and verbal communication skills, with the ability to explain complex regulatory requirements.
• Ability to work independently, manage time effectively, and meet deadlines in a remote setting.
• High level of integrity and ethical conduct.
• Experience with compliance management software is a plus.
• Professional certifications such as CCEP, CRCM, or similar are highly regarded.
• Ability to build strong relationships with internal and external stakeholders.