62 Financial Transactions jobs in Indonesia
Executive Recruiter - Financial Services
50131 Semarang, Central Java
IDR18 month
WhatJobs
Posted 6 days ago
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Job Description
Our client is a leading recruitment consultancy seeking a highly accomplished Executive Recruiter to focus on the financial services sector. This role is based in our **Semarang, Central Java, ID** office, offering a dynamic and collaborative work environment.
As an Executive Recruiter, you will be responsible for identifying, engaging, and placing senior-level talent within banks, investment firms, insurance companies, and other financial institutions. You will build and maintain strong relationships with key stakeholders at client organizations, understanding their strategic objectives and talent needs. Your core responsibility will be to conduct thorough market mapping, candidate sourcing, and rigorous vetting processes to present only the most qualified candidates for executive positions.
Key responsibilities include managing the entire executive search lifecycle, from initial client consultation and briefing to offer negotiation and closing. You will develop targeted sourcing strategies, leverage your extensive network and advanced search techniques, and conduct in-depth competency-based interviews. Providing clients with valuable market intelligence, salary benchmarking, and candidate feedback will be crucial. You will also contribute to the firm's business development efforts by identifying new client opportunities.
The ideal candidate will possess a minimum of 6 years of experience in executive search or retained search, with a proven specialization in the financial services industry. A deep understanding of the financial markets, regulatory landscape, and key roles within financial institutions is essential. Exceptional networking, communication, negotiation, and influencing skills are paramount. You should demonstrate a strong track record of successfully placing C-suite executives and senior management. A Bachelor's degree in Business, Finance, Economics, or a related field is preferred. Professionalism, discretion, and a client-centric approach are critical for success in this role. This is an excellent opportunity for a motivated recruiter to advance their career within a reputable firm.
Responsibilities:
As an Executive Recruiter, you will be responsible for identifying, engaging, and placing senior-level talent within banks, investment firms, insurance companies, and other financial institutions. You will build and maintain strong relationships with key stakeholders at client organizations, understanding their strategic objectives and talent needs. Your core responsibility will be to conduct thorough market mapping, candidate sourcing, and rigorous vetting processes to present only the most qualified candidates for executive positions.
Key responsibilities include managing the entire executive search lifecycle, from initial client consultation and briefing to offer negotiation and closing. You will develop targeted sourcing strategies, leverage your extensive network and advanced search techniques, and conduct in-depth competency-based interviews. Providing clients with valuable market intelligence, salary benchmarking, and candidate feedback will be crucial. You will also contribute to the firm's business development efforts by identifying new client opportunities.
The ideal candidate will possess a minimum of 6 years of experience in executive search or retained search, with a proven specialization in the financial services industry. A deep understanding of the financial markets, regulatory landscape, and key roles within financial institutions is essential. Exceptional networking, communication, negotiation, and influencing skills are paramount. You should demonstrate a strong track record of successfully placing C-suite executives and senior management. A Bachelor's degree in Business, Finance, Economics, or a related field is preferred. Professionalism, discretion, and a client-centric approach are critical for success in this role. This is an excellent opportunity for a motivated recruiter to advance their career within a reputable firm.
Responsibilities:
- Conduct executive searches for senior roles in financial services.
- Build and maintain relationships with clients and candidates.
- Develop and execute targeted sourcing strategies.
- Perform candidate identification, assessment, and vetting.
- Manage the full search process from engagement to placement.
- Provide market intelligence and salary benchmarking.
- Contribute to business development and client acquisition.
- Ensure a high-quality candidate and client experience.
- Minimum 6 years of experience in executive search, preferably in financial services.
- Proven track record of successful senior-level placements.
- Deep understanding of the financial services industry.
- Excellent networking, communication, and negotiation skills.
- Strong business acumen and market knowledge.
- Ability to manage complex search assignments.
- Bachelor's degree in a relevant field preferred.
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0
Graduate Trainee - Financial Services
28282 Pekanbaru, Riau
IDR5000000 month
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Posted 8 days ago
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Job Description
Our client, a leading financial institution, is looking for bright and ambitious Graduate Trainees to join their esteemed program in **Pekanbaru, Riau, ID**. This program is designed to provide comprehensive training and hands-on experience across various departments within the financial services sector. As a Graduate Trainee, you will gain exposure to areas such as investment banking, wealth management, corporate finance, and risk management. You will participate in rotations, allowing you to develop a broad understanding of the industry and identify your career interests. Key responsibilities include supporting senior team members with research, data analysis, and report preparation. You will be involved in client interactions, assisting with financial planning, and contributing to project development. The ideal candidate is a recent graduate with a strong academic record in Finance, Economics, Business Administration, or a related field. Excellent analytical and problem-solving skills, along with strong communication and interpersonal abilities, are essential. We are looking for individuals who are eager to learn, highly motivated, and possess a strong work ethic. A genuine interest in the financial services industry and a commitment to professional growth are crucial. This is an excellent opportunity for individuals seeking to launch their careers in a challenging and rewarding environment. Join our client's team in **Pekanbaru, Riau, ID** and build a solid foundation for a successful career in finance.
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1
Head of Compliance - Financial Services
17142 Purwakarta, West Java
IDR28000000 Annually
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Posted today
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Job Description
Our client is seeking a seasoned and proactive Head of Compliance to oversee all regulatory and compliance functions within their growing banking and finance operations in Bekasi, West Java, ID . This critical role demands a comprehensive understanding of banking regulations, anti-money laundering (AML) laws, Know Your Customer (KYC) procedures, and data privacy requirements. The Head of Compliance will be responsible for developing, implementing, and enforcing robust compliance policies and procedures to ensure adherence to all applicable local and international regulations. Key duties include conducting risk assessments, managing internal audits, overseeing regulatory examinations, and developing training programs for staff. You will serve as the primary point of contact with regulatory bodies and ensure timely reporting. The ideal candidate will have a strong background in financial crime prevention, risk management, and corporate governance. Excellent leadership, communication, and interpersonal skills are essential to build and manage a high-performing compliance team. A Bachelor's degree in Finance, Law, Business Administration, or a related field is required, with a minimum of 8 years of progressive experience in compliance roles within the financial services sector. Professional certifications such as CAMS or CRCM are highly desirable. This is an on-site position requiring regular interaction with operational teams and management. Join our client to play a pivotal role in maintaining the integrity and reputation of their financial institution.
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2
Lead Data Analyst - Financial Services
40271 Bandung, West Java
IDR20000000 month
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Posted 1 day ago
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Job Description
Our client, a prominent player in the **Bandung, West Java, ID** banking and finance sector, is actively searching for a Lead Data Analyst. This senior position is critical in leveraging vast datasets to drive strategic decision-making and enhance operational efficiency within the organization. The successful candidate will be instrumental in developing and implementing advanced analytical models, identifying key trends, and providing actionable insights to stakeholders across various departments. Responsibilities include managing the end-to-end data analysis process, from data extraction and cleaning to sophisticated statistical modeling and reporting. You will be expected to translate complex data findings into clear, concise, and persuasive business recommendations. This role requires expertise in SQL, Python or R for data manipulation and analysis, and experience with business intelligence tools such as Tableau or Power BI. A strong understanding of financial markets, banking operations, and risk management principles is highly desirable. The Lead Data Analyst will also mentor junior analysts, foster a data-driven culture, and ensure the quality and accuracy of all analytical outputs. You will collaborate closely with product teams, marketing departments, and IT to support data-driven initiatives and product development. The ability to communicate effectively with both technical and non-technical audiences is paramount. We are looking for a results-oriented individual with a passion for uncovering insights from data and a proven ability to lead analytical projects. This is an exciting opportunity to shape the future of data analytics within a leading financial institution in **Bandung, West Java, ID**, offering significant career growth and the chance to work on challenging, impactful projects. Our client offers a competitive remuneration package and a supportive work environment.
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3
Senior Risk Analyst - Financial Services
60111 Surabaya, East Java
IDR23000000 month
WhatJobs
Posted 1 day ago
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Job Description
Our client is a reputable financial institution seeking a seasoned Senior Risk Analyst to enhance their risk management framework. This role, based in Surabaya, East Java, ID , offers a unique hybrid working model. You will be instrumental in identifying, assessing, and mitigating various financial risks, ensuring compliance and stability.
Responsibilities:
Qualifications:
This is a vital role for safeguarding the financial health and stability of the organization, offering significant opportunities for professional growth.
Responsibilities:
- Develop, implement, and maintain risk management policies and procedures.
- Conduct comprehensive risk assessments across various business units and financial products.
- Analyze market, credit, operational, and liquidity risks.
- Build and maintain risk models, including stress testing and scenario analysis.
- Monitor risk exposures and ensure they remain within acceptable limits.
- Prepare detailed risk reports for senior management and regulatory bodies.
- Collaborate with different departments to integrate risk management into business processes.
- Identify emerging risks and propose mitigation strategies.
- Ensure compliance with relevant financial regulations and industry standards.
- Stay updated on global risk management best practices and regulatory changes.
- Develop and deliver risk training programs to staff.
- Evaluate the effectiveness of internal controls.
- Use quantitative methods to assess and manage financial risks.
- Participate in risk committee meetings.
- Advise on risk implications of new business initiatives.
Qualifications:
- Master's degree in Finance, Economics, Statistics, or a related quantitative field.
- Minimum of 6 years of experience in risk management within the financial services industry.
- Strong understanding of financial markets, instruments, and regulatory frameworks.
- Proficiency in risk modeling software and statistical analysis tools (e.g., R, Python, SAS).
- Excellent analytical, problem-solving, and critical-thinking skills.
- Strong communication and interpersonal skills, with the ability to present complex information clearly.
- Experience with Basel Accords or similar regulatory requirements is essential.
- Ability to work effectively in a hybrid work environment.
- Professional certifications such as FRM or PRM are highly desirable.
- Detail-oriented with a high degree of accuracy.
This is a vital role for safeguarding the financial health and stability of the organization, offering significant opportunities for professional growth.
This advertiser has chosen not to accept applicants from your region.
4
Senior Compliance Officer - Financial Services
15521 Tangerang, Banten
IDR12000000 month
WhatJobs
Posted 1 day ago
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Job Description
Our client, a prominent financial services provider, is seeking a seasoned Senior Compliance Officer to join their fully remote team. This role is crucial in ensuring adherence to all relevant financial regulations and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory matters. The ideal candidate will possess a deep understanding of financial compliance laws, excellent analytical skills, and the ability to manage complex regulatory environments from a remote setting. This is a remote-first position, offering the flexibility to work from anywhere while making a significant impact on the company's integrity and operational excellence.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs.
- Conduct regular risk assessments and identify potential areas of non-compliance.
- Monitor regulatory changes and ensure timely updates to policies and procedures.
- Provide expert advice and guidance to business units on compliance matters.
- Investigate compliance issues and recommend corrective actions.
- Prepare and file regulatory reports as required.
- Conduct internal audits and compliance training for staff.
- Liaise with regulatory authorities and external auditors.
- Develop and implement anti-money laundering (AML) and know your customer (KYC) policies.
- Foster a culture of compliance throughout the organization.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or relevant professional certification (e.g., CAMS, CRCM) is a plus.
- Minimum of 5 years of experience in compliance, risk management, or audit within the financial services industry.
- In-depth knowledge of Indonesian financial regulations, AML/KYC requirements, and international compliance standards.
- Strong analytical and problem-solving skills.
- Excellent written and verbal communication skills.
- Proficiency in using compliance management software and tools.
- Ability to work independently, manage priorities, and meet deadlines in a remote setting.
- High level of integrity and ethical standards.
- Experience in managing regulatory relationships.
This advertiser has chosen not to accept applicants from your region.
5
Senior Risk Analyst - Financial Services
16111 Sukabumi, West Java
IDR12 month
WhatJobs
Posted 1 day ago
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Job Description
We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our esteemed banking and finance division in **Bogor, West Java, ID**. This role is central to identifying, assessing, and mitigating financial risks across our operations. You will be responsible for developing and implementing robust risk management frameworks, analyzing financial data, and providing strategic insights to senior management to ensure the financial stability and compliance of the organization. The position adopts a hybrid work model.
Responsibilities:
Qualifications:
This role is essential for maintaining the financial integrity of our operations in **Bogor, West Java, ID**.
Responsibilities:
- Identify, assess, and monitor various financial risks, including credit risk, market risk, operational risk, and liquidity risk.
- Develop and implement quantitative and qualitative risk models and methodologies.
- Analyze financial data, market trends, and economic indicators to assess potential risks and opportunities.
- Prepare comprehensive risk reports and present findings and recommendations to senior management and relevant committees.
- Ensure compliance with regulatory requirements and industry best practices in risk management.
- Design and implement internal controls to mitigate identified risks.
- Conduct stress testing and scenario analysis to evaluate the resilience of the organization's financial position.
- Collaborate with business units to embed risk management principles into daily operations.
- Stay abreast of regulatory changes and their potential impact on the organization.
- Develop and maintain risk policies, procedures, and documentation.
- Mentor junior analysts and provide guidance on risk assessment techniques.
- Contribute to the development of the company's overall risk appetite framework.
- Evaluate the effectiveness of risk mitigation strategies and recommend improvements.
- Participate in internal audits and external regulatory examinations.
- Champion a culture of risk awareness throughout the organization.
Qualifications:
- Bachelor's degree in Finance, Economics, Statistics, Mathematics, or a related quantitative field. Master's degree preferred.
- Minimum of 6 years of experience in risk management, financial analysis, or a similar role within the banking or financial services industry.
- Strong understanding of financial markets, instruments, and regulatory frameworks (e.g., Basel III).
- Proficiency in statistical analysis, data modeling, and risk management software (e.g., SAS, R, Python).
- Excellent analytical, problem-solving, and critical-thinking skills.
- Strong communication and presentation skills, with the ability to explain complex concepts clearly.
- Ability to work independently and manage multiple priorities effectively.
- Knowledge of Indonesian financial regulations is a plus.
- Relevant professional certifications such as FRM or CFA are highly desirable.
- Detail-oriented with a high degree of accuracy.
- Experience in developing and implementing risk policies and procedures.
- Ability to collaborate effectively with cross-functional teams.
This role is essential for maintaining the financial integrity of our operations in **Bogor, West Java, ID**.
This advertiser has chosen not to accept applicants from your region.
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6
Junior Trainee Accountant, Financial Services
75001 Makassar, South Sulawesi
IDR70000000 Annually
WhatJobs
Posted 1 day ago
Job Viewed
Job Description
Our client is seeking enthusiastic and detail-oriented Junior Trainee Accountants to join their finance department. This is a fully remote apprenticeship designed for individuals aspiring to build a career in accounting and finance. You will gain hands-on experience supporting the accounting team in various tasks, including bookkeeping, accounts payable, accounts receivable, and financial statement preparation. Under the guidance of experienced accountants, you will learn industry best practices and develop essential financial skills. Responsibilities include entering financial data into accounting software, reconciling
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7
Senior Management Consultant - Financial Services
28111 Pekanbaru, Riau
WhatJobs
Posted 2 days ago
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Job Description
Our client is seeking a seasoned Senior Management Consultant with expertise in the Financial Services sector for their office in Pekanbaru, Riau, ID . This role will involve advising financial institutions on strategy, operations, risk management, and digital transformation. The ideal candidate will possess a deep understanding of banking, insurance, or capital markets, coupled with strong analytical and problem-solving skills. You will lead client engagements, develop strategic recommendations, and guide the implementation of transformative solutions. This is a hybrid role, combining on-site client work and team collaboration with remote flexibility. Key responsibilities include conducting market analysis, assessing business processes, identifying areas for operational improvement, and developing business cases for strategic initiatives. You will also be responsible for managing project teams, ensuring quality delivery, and building strong client relationships. Expertise in regulatory compliance and financial technology (FinTech) is highly valued. The successful applicant must hold a Bachelor's or Master's degree in Finance, Business Administration, Economics, or a related field, with a minimum of 6 years of experience in financial services consulting or in a senior role within the financial industry. Excellent analytical, strategic thinking, and communication skills are essential. Proven ability to lead complex projects and manage client expectations is required. Experience with financial modeling, risk assessment, and digital strategy development is a must. We are looking for a driven professional who can deliver high-impact results for our clients. The opportunity is located in Pekanbaru, Riau, ID .
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8
Senior Compliance Officer, Financial Services
70111 Banjarmasin, South Kalimantan
IDR17000000 month
WhatJobs
Posted 5 days ago
Job Viewed
Job Description
Our client, a reputable financial services firm, is seeking an experienced Senior Compliance Officer to join their team in Banjarmasin, South Kalimantan, ID . This role is crucial for ensuring the organization adheres to all relevant financial regulations, laws, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs, conducting risk assessments, and providing guidance on regulatory matters. Key responsibilities include reviewing marketing materials, monitoring transactions for suspicious activity, developing compliance training programs, and managing regulatory filings. The ideal candidate will possess a strong understanding of financial regulations, excellent analytical and investigative skills, and a high degree of integrity. You will work closely with legal, audit, and business units to embed a culture of compliance throughout the organization. This position requires meticulous attention to detail and the ability to interpret complex regulatory requirements. Based full-time at our Banjarmasin, South Kalimantan, ID office, you will play a vital role in safeguarding the company's reputation and ensuring its operational integrity. If you are a detail-oriented professional with a background in financial compliance, we encourage you to apply.
Responsibilities:
Responsibilities:
- Develop, implement, and maintain compliance policies and procedures.
- Monitor adherence to financial regulations and industry best practices.
- Conduct compliance risk assessments and identify areas of vulnerability.
- Review business activities, products, and services for regulatory compliance.
- Develop and deliver compliance training programs to employees.
- Investigate potential compliance breaches and report findings.
- Manage regulatory filings and interactions with supervisory authorities.
- Stay updated on changes in relevant laws and regulations.
- Advise business units on compliance matters.
- Maintain comprehensive records of compliance activities.
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Professional certifications such as Certified Compliance Professional (CCP) or equivalent are preferred.
- Minimum of 6 years of experience in compliance, risk management, or internal audit within the financial services industry.
- In-depth knowledge of relevant financial regulations (e.g., AML/KYC, data privacy, consumer protection).
- Strong analytical, research, and problem-solving skills.
- Excellent written and verbal communication skills.
- Proficiency in compliance management software and tools.
- High level of integrity, professionalism, and ethical conduct.
- Ability to work independently and manage multiple priorities effectively.
- Experience in presenting compliance findings to senior management.
This advertiser has chosen not to accept applicants from your region.
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