754 Regulatory Compliance jobs in Indonesia

Responsibility:

• Monitoring the dissemination of applicable provisions, regulations, and laws, including any amendments.
• Ensuring the appropriateness of the impact on bank operations related to changes in applicable laws and regulations and new regulations.
• Recommending best practices as a Subject Matter Expert in the implementation of the compliance function framework, particularly in digital and technology aspects.
• Ensuring compliance aspects related to digital and technology products are met.
• Coordinating the approval and licensing process for new products/services and product/service development with regulators.
• Coordinating the implementation of training/socialization on the latest regulatory regulations and refresher training for related businesses/units, particularly in digital and technology aspects.
• Monitoring the implementation of products/services that have received regulatory approval.

Qualifications:

• Minimum of a Bachelor's degree in Economics, Social Sciences, Accounting, or Law, or a related field.
• 5-7 years of experience in regulatory compliance, audit, or operational risk in Banking/Financial Industries.
• Adequate knowledge and experience of banking products and activities, including relevant laws and regulations.
• Adequate knowledge of risk assessment and compliance risk mitigation.

• Monitor and interpret evolving regulatory requirements across relevant industries and jurisdictions.
• Advise business units on compliance obligations and best practices.
• Develop, implement, and maintain comprehensive compliance programs and policies.
• Conduct periodic compliance risk assessments and audits.
• Prepare and deliver compliance training to employees at all levels.
• Manage and respond to regulatory inquiries and investigations.
• Represent the company in interactions with regulatory agencies.
• Ensure adherence to data privacy laws (e.g., GDPR, PDPA) and other relevant legislation.
• Assist in the development of new products and services to ensure regulatory compliance from the outset.
• Maintain up-to-date knowledge of legal and regulatory developments impacting the company's business.

• Juris Doctor (JD) degree or equivalent from an accredited law school.
• Admission to practice law in a relevant jurisdiction.
• Minimum of 5-7 years of experience in regulatory compliance, corporate law, or a related field, with a strong focus on compliance matters.
• In-depth knowledge of relevant industry regulations (e.g., financial services, technology, healthcare).
• Excellent analytical, problem-solving, and decision-making skills.
• Strong written and verbal communication skills, with the ability to explain complex legal concepts clearly.
• Demonstrated ability to work independently and manage multiple priorities effectively in a remote setting.
• Experience in developing and implementing compliance training programs.
• Familiarity with data privacy regulations is highly desirable.

About Flip

Rafi, Luqman, and Anjar, who were college friends in Universitas Indonesia, started Flip as a project in 2015 to transfer payments to each other at a fraction of what banks would charge them. They are pioneers in the Indonesian market, with their technology now helping millions of Indonesians, both individuals and businesses, carry out bank-to-bank money transfers through a reliable and seamless app.

After nine years of operations, Flip has helped Indonesians transfer money worth several trillions of rupiah and has received double-digit funding from respectable investors such as Sequoia India, Insight Partner, and Insignia. Flip's ultimate mission is to give Indonesians access to one of the most progressive and fairest financial services in the world.

At Flip, we always strive to provide the fairest place for you to work, learn, and grow with talented and fun people in various opportunities to advance your career and get fair rewards. We believe that we have to treat employees, customers, and all stakeholders fairly and respectfully. Fair treatment for employees means we establish clear goals, facilitate our employees to achieve them, and value their contribution to the company with equitable benefits.

Job Description

• Support the Compliance team in providing advisory related to compliance with Bank Indonesia and other relevant regulations.
• Assist in drafting and reviewing internal policies and procedures on governance and compliance.
• Provide administrative support for compliance activities, including documentation, filing, and reporting to regulators.
• Assist in assurance activities such as monitoring, internal reviews, and audit preparation.
• Conduct regulatory research and prepare summaries/analyses of new regulations relevant to the business.
• Prepare meeting minutes, reports, and presentation materials related to compliance matters.

Job Specification

• Educational background: Bachelor's degree in Law, Management, or related fields (final-year students are welcome to apply).
• Strong interest in regulatory compliance, governance, and risk management.
• Ability to read, interpret, and analyze regulatory documents.
• Good communication and writing skills in both Bahasa Indonesia and English.
• Detail-oriented, well-organized, and structured in administrative work.
• Able to work collaboratively and adapt quickly in a dynamic environment.

Jobdesc

a.    Melakukan monitoring dan analisis regulasi terbaru (BPOM, ASEAN, WHO, ISO, kompendia, dll)

b.    Menyusun GAP analysis terhadap regulasi baru dibandingkan sistem yang ada di perusahaan.

c Melakukan koordinasi antar departemen untuk implementasi GAP Analysis

d.    Memonitoring Action Item dari GAP Analysis agar terimplementasi, termasuk memberikan rekomendasi perubahan sistem/protap agar selalu sesuai regulasi.

e.    Menyelenggarakan sosialisasi & koordinasi training internal bila ada perubahan persyaratan regulasi.

Kualifikasi

a.    Pendidikan Apoteker, pengalaman min. 2 tahun di regulatory affairs / QA compliance lebih utamakan

b.    Paham CPOB, GLP, GDocP, dan Quality Management System secara komprehensif

c Mampu bekerja lintas departemen

d.    Kemampuan komunikasi tulis & verbal yang baik (karena banyak buat laporan, sosialisasi, training).

e.    Detail-oriented, teliti, konsisten, dan terbiasa dengan dokumentasi formal.

f Mampu menggunakan MS Office, SharePoint, atau sistem e-QMS/e-DM.

g.    Bahasa Inggris aktif (membaca regulasi internasional, korespondensi).

h.    Analitis: mampu membuat GAP analysis & action plan.

Proaktif update informasi dari regulasi, bisa men-tracking & menganalisa impact

Job Description

• Develop and implement strategies to ensure compliance with regulatory requirements for EV products and operations.
• Liaise with regulatory bodies, government agencies, and industry organizations to facilitate approvals, certifications, and permits for EV products.
• Monitor changes in regulations and standards, assessing their impact on the company's operations and advising leadership on necessary actions.
• Prepare, review, and submit documentation required for regulatory filings, certifications, and audits.
• Collaborate with internal teams, including engineering, legal, and manufacturing, to ensure all processes meet regulatory standards.
• Oversee product testing and validation processes to ensure compliance with safety, environmental, and technical standards.
• Provide training and guidance to internal teams on regulatory requirements and best practices.
• Represent the company in industry forums, regulatory discussions, and stakeholder meetings.
• Manage risk assessments and develop mitigation strategies to address regulatory challenges.
• Prepare and present regular reports on regulatory compliance status and updates to senior management.

Job Requirements

• Minimum of 5-7 years of experience in regulatory affairs, compliance, or a similar role, with at least 2 years in the EV or automotive industry.
• In-depth knowledge of local and international EV regulations, standards, and certification processes.
• Strong understanding of environmental, safety, and technical requirements in the EV industry.
• Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements.
• Effective communication and negotiation skills for liaising with regulatory bodies and stakeholders.
• Strong project management skills, with the ability to handle multiple regulatory projects simultaneously.
• Proficiency in regulatory management tools and documentation systems.
• Familiarity with international standards such as UNECE, ISO, and IEC related to EVs is highly desirable.
• Ability to work collaboratively with cross-functional teams in a fast-paced environment.
• Willingness to travel domestically and internationally as required for regulatory discussions and audits.

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world.

Job Description:
Job Description (heading) / Description Du Poste (titre)

• Identify new regulations relevant to the company by checking on the website of OJK/Ministry/Legal Centric, conduct gap analysis and risk assessment with related functions. Risk assessment is conducted according to methodology developed by Internal Sun Life (Corporate)
• Monitors implementations follow up action to close regulatory gaps and their supporting evidence
• Provide compliance review and advice to the functional unit (department) to meet regulatory requirements whilst enabling the business through discussion and review on documents.
• Prepare Regular Compliance Reports for management and regional office and to risk management and submit them timely. This position must also ensure the wording used in the report is clear and properly structured for reporting purposes
• Maintain documentation of regulations, controls and risk assessment in Sun Life web-based compliance management system
• Act as coordinator on Regulatory Compliance Related project

Preferred Skills (heading) / Compétences Particulières (titre)

• Knowledge of Regulation related to life insurance companies
• Report writing skill (in English)
• Verbal and Written English
• Ability to operate Microsoft excel (Including pivot), Powerpoint presentation
• Presentation skill

Qualifications (heading) / Compétences (titre)

• minimum 10 years of working experience in compliance/internal audit of the life insurance company
• Bachelor's degree in legal/accounting/management from a reputable university

Job Category:
Compliance

Posting End Date:
29/09/2025

Key Responsibilities:

• Ensure the organization complies with all relevant laws, regulations, and industry standards.
• Develop, review, and update the company's internal policies and procedures to ensure alignment with legal and regulatory standards.
• Conduct risk assessments to identify areas of potential non-compliance and implement corrective measures.
• Identify gaps or non-compliant areas and recommend necessary corrective actions.
• Prepare reports for senior management and regulatory bodies on compliance-related issues, including any violations and remedial actions taken.
• Act as the point of contact between the organization and regulators, responding to inquiries, inspections, or investigations.
• Ensure timely submission of mandatory reports and disclosures to relevant government agencies or regulatory bodies.

Requirements:

• At least bachelor's degree in law or a related field.
• At least 5 years of professional experience in legal or compliance roles.
• Knowledge of laws and regulations in the fintech industry.
• Ability to identify potential legal risks and implement strategies to mitigate them.
• Strong problem-solving abilities and attention to detail to analyze complex regulations and policies.
• Effective communication skills to convey legal requirements and compliance expectations across all levels of the organization.
• Willing to be placed in SCBD area.

• Provide expert legal advice on regulatory compliance matters.
• Monitor and interpret changes in relevant laws and regulations.
• Develop, implement, and maintain compliance programs and policies.
• Conduct risk assessments and internal investigations.
• Draft, review, and update corporate policies and procedures.
• Collaborate with business units to ensure compliance adherence.
• Provide training on compliance-related topics.
• Manage external counsel and regulatory filings.
• Respond to inquiries from regulatory authorities.
• Advise senior management on legal and compliance strategies.

• Law degree from a reputable university, with admission to the Indonesian Bar (PERADI).
• Minimum of 8 years of experience in corporate law, with a strong focus on regulatory compliance.
• Proven experience in developing and implementing compliance programs.
• In-depth knowledge of relevant Indonesian laws and regulations (e.g., financial services, data privacy, anti-corruption).
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills in Bahasa Indonesia and English.
• Demonstrated ability to manage complex legal projects independently.
• High ethical standards and attention to detail.
• Experience working effectively in a remote team environment.

• Develop, implement, and maintain comprehensive regulatory compliance programs across all business operations.
• Monitor and interpret evolving laws, regulations, and industry standards relevant to our client's business.
• Advise senior management and business stakeholders on compliance risks and best practices.
• Conduct internal audits and risk assessments to identify potential compliance issues.
• Prepare and submit regulatory filings and reports accurately and on time.
• Respond to inquiries and requests from regulatory bodies and government agencies.
• Lead investigations into alleged compliance violations and recommend appropriate corrective actions.
• Develop and deliver training programs to employees on compliance policies and procedures.
• Manage relationships with external legal counsel and consultants specializing in regulatory matters.
• Contribute to the development of company policies and procedures to ensure ongoing compliance.

• Juris Doctor (JD) or equivalent law degree from an accredited institution.
• Admission to the Indonesian Bar or a relevant jurisdiction's Bar.
• A minimum of 8 years of relevant legal experience, with a strong focus on regulatory compliance, preferably within a corporate legal department or a law firm serving relevant industries.
• Demonstrated expertise in Indonesian and international regulatory landscapes pertinent to the industry.
• Proven ability to develop and implement effective compliance programs.
• Excellent analytical, research, and problem-solving skills.
• Strong written and verbal communication skills, with the ability to explain complex legal concepts clearly.
• High level of professional integrity and ethical standards.
• Ability to work independently and manage multiple priorities effectively in a remote environment.
• Experience with data privacy regulations and other relevant compliance areas is a significant plus.