37 Regulatory Reporting jobs in Indonesia

Who are we?

Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading

digital lending product, Tunaiku has the distinction of being the first FinTech product in

Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we

managed to get listed on the Indonesian Stock Exchange.

How did we manage to do that?

We are changing people's perception of a bank. We believe we are the innovators who combine

customer focus principles with creating technology-based impact. We incorporate freedom and

flexibility as part of our startup working culture DNA to encourage innovation in creating better

financial solutions for the banking industry. We think of ourselves as, 'A technology company

with a banking license'. For this reason, we 'Act like a FinTech, and think like a Bank.'

How did it all start?

Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the

bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank)

in 2014. It has then undergone a significant digital transformation to become one of the

country's forerunning fintech institutions through its award-winning digital lending platform,

Tunaiku.

Our philosophy, mission, and vision

Technology must impact lives, must improve lives. We exist to provide banking to those who

'need' and not only to those who 'want'. Services when provided to those who need at the time

of their need brings smiles. Our vision is to bring 200 million smiles.

More about the bank with startup culture environment

Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have

fun at the workplace We provide a great working environment that pushes people to grow

outside their comfort zone. People with high drive and ambition find us a very attractive place to

work as their career growth matches their own drive and not any staid policies. Thus we hold

the honor of being awarded "Best Place to Work in Indonesia".

Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise

Awards Of course, our innovation won't stop here. So if you would love to be a part of it,

have a growth mindset, and are constantly hungry for challenges, we invite you to join us in our

journey to 'Impact Lives'.

Join us today and create #unlimitedinnovations

About the position:

A Regulatory Reporter will play a critical role in ensuring the Bank's compliance with all regulations set by monetary and financial authorities. Responsible for preparing and submitting accurate, timely, and comprehensive reports to regulators. This position requires a combination of analytical acumen, technical expertise, and a deep understanding of the banking regulatory landscape.

• Prepare, review, and update regulatory reporting schemes (such as Financial Reports, BI Antasena, OJK SLIK, LPS, APU-PPT, etc.) according to the schedule and format determined by the Financial Services Authority (OJK), Bank Indonesia (BI), and other government institutions.
• Ensure all submitted reports comply with the latest regulations and regulatory updates
• Conduct in-depth analysis of financial and operational data to identify anomalies, trends, and potential risks.
• Interact with various internal departments (such as Finance, Risk, and Operations) to gather necessary data and information.

• Bachelor's degree (S1) in Information Systems, Information Management, Accounting, Finance, Economics, or a related field
• Minimum 1-2 years of work experience in Business Intelligence (BI) or data reporting in the banking or financial services industry.
• Proficient in writing query scripts (SQL, PL/SQL, or similar) and able to manipulate large amounts of data, Google BigQuery knowledge/experience will be a plus.
• A solid understanding of data architecture and reporting workflows.
• Proficient in at least one Business Intelligence platform (Looker).
• A deep understanding of regulations and reporting guidelines issued by the Financial Services Authority (OJK) and Bank Indonesia (BI).
• Able to work independently and in a team under tight deadlines.
• Strong analytical skills and a high level of attention to detail
• Effective communication skills, both verbal and written.

We exist to innovate and maintain the architecture of Amar Bank's products. As part of our main focus to create through technology we ensure the process and technology we use helps maintain and build human connection at scale.

It's our job to plan, monitor, and control the technology growth so we can provide a faster, more convenient, and more efficient way of performing business transactions.

Who are we?

Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading

digital lending product, Tunaiku has the distinction of being the first FinTech product in

Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we

managed to get listed on the Indonesian Stock Exchange.

How did we manage to do that?

We are changing people's perception of a bank. We believe we are the innovators who combine

customer focus principles with creating technology-based impact. We incorporate freedom and

flexibility as part of our startup working culture DNA to encourage innovation in creating better

financial solutions for the banking industry. We think of ourselves as, 'A technology company

with a banking license'. For this reason, we 'Act like a FinTech, and think like a Bank.'

How did it all start?

Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the

bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank)

in 2014. It has then undergone a significant digital transformation to become one of the

country's forerunning fintech institutions through its award-winning digital lending platform,

Tunaiku.

Our philosophy, mission, and vision

Technology must impact lives, must improve lives. We exist to provide banking to those who

'need' and not only to those who 'want'. Services when provided to those who need at the time

of their need brings smiles. Our vision is to bring 200 million smiles.

More about the bank with startup culture environment

Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have

fun at the workplace We provide a great working environment that pushes people to grow

outside their comfort zone. People with high drive and ambition find us a very attractive place to

work as their career growth matches their own drive and not any staid policies. Thus we hold

the honor of being awarded "Best Place to Work in Indonesia".

Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise

Awards Of course, our innovation won't stop here. So if you would love to be a part of it,

have a growth mindset, and are constantly hungry for challenges, we invite you to join us in our

journey to 'Impact Lives'.

Join us today and create #unlimitedinnovations

• Deliver reports to the regulator (OJK, BI & LPS) accurately & submit it in a timely manner.
• Control the accounting entry & recording of Bank's transactions follow the latest regulation.
• Control the accuracy of Balance Sheet, Profit & Loss, Administrative and other reports by Branch & Consolidated.
• Deliver financial data & reports for internal purposes & stakeholders.
• Recommend & implement enhancement in the business process, including reporting and controlling area with available tools, automation and AI.
• Keep updated with the latest regulation & coordinate for required development with relevant teams as needed.
• Perform ad-hoc tasks as required.

• Min. 2-3 years in the regulatory reporting area from banking sectors is a must.
• Bachelor's Degree in any major with min. GPA 3.00 from reputable universities.
• Familiar with the accounting standards (PSAK) & reporting regulation (at minimum: Pedoman Antasena, SCV LPS, Kualitas Aset, BPAK)
• Have extensive knowledge of banking transactions & activities, including journal entries & regulatory reporting preparation.
• Proactive, adaptable, and keen on continuous learning and development.
• Expert in operating Microsoft office especially Excel function for data processing & analysis.
• Willing to go on a business trip to Surabaya when needed.

Our keen eye for finance won't go unnoticed at Amar Bank. We do budgeting, investor relations-managing, and assisting executives in making decisions that affect the organization.

It's our job to take responsibility for the financial health of the organization. We act as the floodgates when money comes in and goes out. We also collaborate closely with top executives and departments to innovate an idea-friendly organizational financial culture.

About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description
Financial and Regulatory Reporting is responsible for the provision of timely, accurate, and reliable financial management information, and the running and enhancement of reporting systems that facilitate the production of this information. The Regulatory / Statutory Reporting focus specializes in capital adequacy reporting and all aspects of regulatory reporting. Provides required reporting to applicable regulatory bodies, and regulatory information for inclusion in board reports, news releases, and public financial reports.

The Finance function is responsible for activities related to the Accounting and Budget functions, in addition to payroll activities and Tax functions for the entire firm.

Additional Requirements
Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting Operations team.

As an Analyst in the Regulatory Reporting Operations within the Operations team, you will be tasked to prepare the regulatory reports with various timeline from the Regulator. Your role will also involve maintaining and fostering relationships with Local Banks and Regulators for operational purposes. In collaboration with the Regulatory Reporting Operations Manager, you will contribute to the Risk and Control agenda, with a local emphasis on controls, manual processing, and continuous improvement.

Job responsibilities:

• Prepare the Regulatory Report to Government Bodies as required (BI, OJK, PPATK, etc.) in compliance to the policy, procedure and regulation
• Handle Account Maintenance and Remediation of Client Information and perform checking of client documentation against information available in banking system
• Updating Local Reference Data for Authorized Signatories with valid and updated client information
• Ensure that all relevant internal & regulatory reports are completed timely & accurately
• Manage Nostro Reconciliation & Investigation and control processing, including counterparty set up and static data set up
• Update SOP regularly to improve efficiency & control
• Respond to internal and external queries and escalate unusual problems to officers
• Actively participate in local & regional project as needed
• Perform Testing and User Acceptance Testing (UAT) on new or enhanced systems
• Implement any new regulatory requirements as well as relevant new / revised internal policy
• Perform mailing and filing and  non-routine tasks as directed by Supervisor

Required qualifications, capabilities, and skills:

• University degree in Banking/Accounting/Finance plus training or courses
• 2 years of working experience in Operations within the Banking industry
• Accounting knowledge
• Experience in Bank operation and procedures
• Strong PC applications (Excel, MS Access, Macro, Power Point, etc.)
• Multi-tasking & time management
• Accuracy and fostering a strong sense of belonging for the tasks
• Ability of identify opportunities and promptly initiate action and escalate potential risks to minimize loss
• Ability to communicate proactively and openly with internal stakeholders to support the Regulatory requirement
• Adaptability in adjusting effectively to work within new work structures, processes or requirements
• Excellent written and spoken communication skills

Preferred qualifications, capabilities and skills

• Having 1-2 years of expertise in Regulatory Reporting is preferred

About Us

Hejaz Financial Services is a leading provider of innovative and Shariah-compliant products and services. Our mission is to empower the Muslim community with ethical financial alternatives, including superannuation, wealth management, property finance, and fintech innovations like the Halal Money app. With a global presence spanning six offices, we are inviting talented professionals to be part of our continued expansion.

Position Description:

The Compliance Officer – Regulatory Reporting is a crucial role responsible for managing and coordinating all statutory, trustee, and contractual reporting obligations for Hejaz. This position ensures the timely, accurate, and audit-ready submission of all required reports to various regulatory bodies and counterparties. The incumbent plays a vital role in maintaining Hejaz's regulatory standing, mitigating reporting risks, and demonstrating transparency and accountability to external stakeholders. This role demands meticulous attention to detail, strong organizational skills, and a comprehensive understanding of diverse reporting requirements across the financial services industry.

Key Deliverables & Responsibilities

· Reporting Calendar Management: Develop, maintain, and continuously update a centralized reporting calendar that meticulously tracks all statutory, trustee, and contractual reporting obligations, attestations, and returns. Ensure all deadlines are clearly identified and communicated to relevant stakeholders.

· Report Preparation & Submission: Lead the preparation, review, and submission of a wide range of regulatory reports to bodies such as ASIC, APRA, and other counterparties (e.g., EQT, trustees). This involves gathering necessary data, drafting report content, and ensuring all submissions meet prescribed formats and requirements.

· Data Validation & Reconciliation: Implement robust processes for verifying and reconciling reporting data with internal systems and source documents. Ensure the integrity, accuracy, and completeness of all data used in regulatory reports, performing necessary checks and balances to prevent errors.

· Audit Readiness & Documentation: Maintain comprehensive documentation and evidence for all regulatory submissions. Ensure that all supporting records, methodologies, and approvals are meticulously organized and readily available to facilitate efficient and successful internal and external audits.

· Regulatory Updates & Process Adjustment: Continuously track and analyse changes to regulatory reporting requirements from ASIC, APRA, AUSTRAC, and other relevant bodies. Assess the impact of these changes on Hejaz's reporting processes and systems and proactively adjust internal procedures to ensure ongoing compliance.

· Accountability for Reporting Integrity: Take full ownership and accountability for the completeness, accuracy, and timeliness of all external reporting obligations. Ensure that Hejaz's regulatory submissions consistently meet the highest standards of quality and compliance.

· Stakeholder Coordination: Collaborate closely with various internal departments, including finance, operations, legal, and other compliance functions, to gather necessary data and information for reporting. Facilitate effective communication and coordination to ensure a streamlined reporting process.

· System & Process Improvement: Identify opportunities for enhancing the efficiency and effectiveness of regulatory reporting processes and systems. Recommend and implement improvements to data collection, validation, and report generation tools.

· Issue Resolution: Promptly identify and resolve any discrepancies, data quality issues, or challenges encountered during the reporting process. Escalate significant issues to senior management with clear recommendations for resolution.

Key Requirements

• Minimum 3 years experience in regulatory reporting, compliance, or risk within banking, financial services, fintech, or
  from reputable firms preferred.
• Strong English communication skills, with proven ability to work with international teams and regulatory frameworks
• Excellent analytical skills, attention to detail, and ability to manage multiple reporting deadlines.
• High level of integrity, accountability, and professional judgment.
• Bachelor's degree in Finance, Accounting, Law, or related field; professional certification (e.g. CPA, CFE, ICA) desirable.

About The Role:

• Prepare and submit accurate and timely regulatory reports in compliance with the requirements of OJK (Otoritas Jasa Keuangan), LPS (Lembaga Penjamin Simpanan), and Bank Indonesia.
• Ensure full compliance with all applicable financial and regulatory standards, including any updates or changes issued by OJK, LPS, and BI.
• Collaborate across departments (e.g., Finance, Compliance, Risk, IT, Product Team) to gather, reconcile, and validate data required for regulatory reporting.
• Maintain accurate documentation and comprehensive audit trails for all submitted reports to support internal and external reviews.
• Support and follow up on User Acceptance Testing (UAT) and implementation of regulatory reporting systems, ensuring the accuracy and reliability of system-generated reports.
• Assist in responding to queries from internal auditors, external auditors, and regulators related to submitted reports or underlying data.

About You:

• Bachelor's degree in Finance, Accounting, or a related field from a reputable university.
• Minimum 3 years of hands-on experience in regulatory reporting, preferably in banking industry.
• In-depth knowledge of regulatory frameworks issued by OJK, LPS, and Bank Indonesia.
• Strong attention to detail and numerical proficiency; consistently ensures accuracy and completeness in reporting.
• Experience in utilizing Artificial Intelligence (AI) tools and automation technologies to improve reporting efficiency and streamline day-to-day regulatory tasks.
• Proactive and agile in responding to new challenges in a dynamic digital banking environment.
• High willingness to learn, grow, and adapt in a fast-evolving regulatory and technological landscape.
• Strong interpersonal and communication skills; able to work collaboratively across cross-functional teams.
• Tech-savvy, with the ability to work effectively with digital tools, reporting systems, and data platforms

• Plan and execute internal audits of financial processes, systems, and controls across various departments.
• Assess compliance with company policies, procedures, and relevant regulatory requirements (e.g., OJK regulations).
• Identify control weaknesses, inefficiencies, and areas of non-compliance, and develop actionable recommendations for improvement.
• Prepare detailed audit reports, documenting findings, risks, and proposed remediation plans.
• Follow up on audit recommendations to ensure timely and effective implementation by management.
• Conduct special investigations as needed to address specific concerns or allegations.
• Work collaboratively with management and staff to foster a strong internal control environment.
• Stay updated on changes in accounting standards, auditing methodologies, and regulatory landscapes.
• Assist external auditors during their audit engagements as required.
• Develop and maintain strong working relationships with stakeholders across the organization.

• Bachelor's degree in Accounting, Finance, or a related business field.
• Professional certifications such as Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) are highly desirable.
• Minimum of 5 years of experience in auditing, accounting, or financial compliance, preferably within the financial services industry.
• Solid understanding of auditing principles, risk assessment, and internal control frameworks (e.g., COSO).
• Knowledge of Indonesian financial regulations and reporting standards is essential.
• Proficiency in data analysis tools and audit software.
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong written and verbal communication skills in Bahasa Indonesia and English.
• Ability to manage multiple audit projects simultaneously and meet deadlines.
• High level of integrity, professionalism, and attention to detail.

As an FCC Transaction Monitoring Officer, you will play a critical role in safeguarding the Bank's compliance framework by monitoring and analyzing customer transactions to detect and report any suspicious financial activity. Your key responsibilities include:

• Monitoring customer accounts and transactions flagged under Red Flag profiles
• Evaluating and analyzing transaction patterns to identify potential Suspicious Financial Transactions (SPT)
• Communicating effectively across departments to ensure AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism) and sanctions compliance
• Preparing and submitting Suspicious Transaction Reports (LTKM) for approval by authorized officers
• Conducting post-alert reviews for non-suspicious transactions
• Supporting regulatory data requests from agencies such as PPATK and OJK
• Ensuring all business and operational activities in the unit comply with applicable regulations and best practices
• Analyzing and following up on potential suspicious transaction reports from related units
• Ensuring the proper and accurate execution of reporting and data submission processes
• Contributing to the continuous development and improvement of the Bank's AML/CFT monitoring systems

What We're Looking For

• Minimum
  7 years
  of experience in transaction monitoring, AML/CFT, or related compliance roles
• Bachelor's Degree in Law, Accounting, Finance, or related fields
• Strong analytical and critical thinking skills
• In-depth knowledge of regulatory requirements (OJK, PPATK, etc.)
• Excellent communication and interpersonal skills
• High level of integrity, confidentiality, and attention to detail
• Proficiency in Microsoft Office and compliance reporting tools

Ready to contribute to a safer and more compliant financial ecosystem?

Apply now and help us build a trusted future together.

Youtap is a leading provider of mobile financial services and payment solutions across global markets. We empower businesses and consumers with innovative technology that drives financial inclusion and economic growth. We are seeking a highly motivated and experienced Senior Financial Compliance Specialist to join our dynamic Legal and Compliance team in Jakarta, Indonesia.

Role Overview:

This position ensures the Youtap Group complies with key financial and data security standards across multiple jurisdictions and companies, including ISO 27001, PCI-DSS, GDPR, and SOC 2. Based in Jakarta, Indonesia, you will play a pivotal role in safeguarding our data, ensuring regulatory adherence, and fostering a culture of compliance. You will work closely with our existing Qualified Security Assessors (QSAs) in Singapore and India and collaborate with cross-functional teams across the Youtap Group.

Requirements

• Compliance Management:
• • Maintain and enhance the Youtap Group's compliance programs for ISO 27001, PCI-DSS, GDPR, and SOC 2.
• Conduct regular internal audits and risk assessments to identify compliance gaps and implement corrective actions.
• Monitor and interpret relevant regulations and standards changes, and communicate their impact to stakeholders.
• Develop and maintain comprehensive compliance documentation, policies, and procedures.
• Coordinate and manage external audits conducted by QSAs and regulatory bodies.
• Cross-Jurisdictional Collaboration:
• • Work closely with regional teams and subsidiaries to ensure consistent compliance across all Youtap Group entities.
• Provide guidance and support to business units on compliance-related matters.
• Facilitate communication and collaboration between internal teams and external auditors.
• Risk Management:
• • Identify and assess potential compliance risks and develop mitigation strategies.
• Implement and monitor controls to prevent and detect compliance violations.
• Conduct incident response and investigations related to compliance breaches.
• Training and Awareness:
• • Develop and deliver compliance training programs to employees across the organization.
• Promote a culture of compliance through ongoing communication and awareness initiatives.
• QSA Collaboration:
• • Work closely with QSA's in Singapore and India to ensure seamless audits, and remediation of any findings.

Qualifications and Experience:

• Bachelor's degree in Finance, Accounting, Information Technology, Law, or a related field.
• Minimum 5+ years of experience in financial compliance, information security, or audit, preferably within the fintech or financial services industry.
• Proven experience with ISO 27001, PCI-DSS, GDPR, and SOC 2 compliance.
• Strong understanding of data privacy and security regulations.
• Experience conducting internal audits and risk assessments.
• Excellent written and verbal communication skills in both English and Bahasa Indonesia.
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Ability to travel internationally as required.
• Certifications such as CISSP, CISA, CISM, or PCI QSA are highly desirable.

Benefits

A competitive salary aligned with the role, seniority and responsibilities.