116 Trainee Compliance jobs in Indonesia
Junior Auditor - Financial Compliance
28111 Pekanbaru, Riau
IDR9000000 month
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Our client, a leading financial services group, is seeking a motivated Junior Auditor to join their Assurance team in Pekanbaru, Riau, ID . This role involves on-site fieldwork and office-based responsibilities, focusing on financial compliance and internal controls. You will assist senior auditors in planning and executing financial audits, performing detailed testing of financial records, and identifying potential risks and control weaknesses. Responsibilities include gathering audit evidence, documenting audit procedures, and preparing draft audit reports. The ideal candidate possesses a keen eye for detail, strong analytical skills, and a foundational understanding of accounting principles and auditing standards. A Bachelor's degree in Accounting, Finance, or a related field is required. Previous internship or experience in an audit or accounting role is advantageous. You should be proficient in using audit software and Microsoft Office Suite, particularly Excel. Excellent communication and interpersonal skills are necessary for interacting with clients and team members. This is an excellent opportunity for individuals looking to build a career in auditing and assurance, providing exposure to diverse industries and business processes. If you are eager to learn, possess a strong work ethic, and are committed to upholding financial integrity, we encourage you to apply for this challenging position in Pekanbaru.
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HR Compliance Specialist
30111 Palembang, South Sumatra
IDR9500000 month
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Our client is seeking a detail-oriented and proactive HR Compliance Specialist to join their team in Palembang, South Sumatra, ID . This role is responsible for ensuring that all HR practices and policies adhere to Indonesian labor laws and regulations, as well as internal company standards. You will play a crucial role in maintaining a compliant and ethical work environment. The ideal candidate will have a strong understanding of employment law, excellent analytical skills, and the ability to develop and implement effective compliance programs. Your responsibilities will include:
Qualifications:
This is an excellent opportunity for a compliance-minded professional to contribute significantly to the HR function of a growing organization. Competitive salary and benefits are offered.
- Monitoring changes in labor laws and regulations and assessing their impact on HR policies and procedures.
- Developing, implementing, and updating HR policies and employee handbooks to ensure compliance.
- Conducting regular audits of HR processes, records, and practices to identify potential compliance gaps.
- Investigating and resolving employee grievances and complaints in a fair and consistent manner.
- Ensuring accurate and timely filing of all required HR-related government reports and submissions.
- Managing and maintaining employee records, ensuring data integrity and confidentiality.
- Providing training and guidance to employees and managers on compliance-related matters.
- Developing and implementing proactive measures to prevent discrimination, harassment, and other workplace violations.
- Staying abreast of best practices in HR compliance and industry trends.
- Assisting with legal inquiries and providing necessary documentation.
Qualifications:
- Bachelor's degree in Law, Human Resources, Business Administration, or a related field.
- Minimum of 5 years of experience in Human Resources, with a focus on HR compliance and employee relations.
- In-depth knowledge of Indonesian labor laws and regulations.
- Experience in developing and implementing HR policies and procedures.
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent written and verbal communication skills.
- Proficiency in HRIS and other relevant software.
- Ability to handle sensitive and confidential information with discretion.
- Strong organizational and time management skills.
- Experience in conducting investigations and dispute resolution is highly desirable.
This is an excellent opportunity for a compliance-minded professional to contribute significantly to the HR function of a growing organization. Competitive salary and benefits are offered.
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1
Senior Compliance Counsel
16411 Cimahi, West Java
IDR17500000 month
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Our client, a dynamic fintech company committed to regulatory excellence, is seeking a highly experienced Senior Compliance Counsel for a fully remote position. This critical role involves ensuring the company adheres to all relevant financial regulations, data privacy laws, and industry best practices. You will be instrumental in developing, implementing, and maintaining robust compliance programs, policies, and procedures that support the company's growth while mitigating legal and regulatory risks. Your expertise will guide the company in navigating the complex and evolving landscape of financial compliance.
Key responsibilities include conducting risk assessments, performing compliance audits, and investigating potential compliance breaches. You will advise business units on compliance matters, draft and review policies related to anti-money laundering (AML), know your customer (KYC), data protection (e.g., GDPR, local regulations), and consumer protection. You will also be responsible for training employees on compliance requirements and staying abreast of new regulatory developments. The ideal candidate will possess a deep understanding of financial services regulations, particularly within the fintech sector, and have a proven track record in building and managing effective compliance frameworks. Exceptional analytical, problem-solving, and communication skills are paramount, as you will collaborate closely with legal, product, and technology teams. Experience with regulatory filings and interacting with regulatory bodies is highly desirable. This role requires a proactive, detail-oriented professional who can work autonomously in a remote setting, demonstrating integrity and a strategic approach to compliance management.
Qualifications:
Key responsibilities include conducting risk assessments, performing compliance audits, and investigating potential compliance breaches. You will advise business units on compliance matters, draft and review policies related to anti-money laundering (AML), know your customer (KYC), data protection (e.g., GDPR, local regulations), and consumer protection. You will also be responsible for training employees on compliance requirements and staying abreast of new regulatory developments. The ideal candidate will possess a deep understanding of financial services regulations, particularly within the fintech sector, and have a proven track record in building and managing effective compliance frameworks. Exceptional analytical, problem-solving, and communication skills are paramount, as you will collaborate closely with legal, product, and technology teams. Experience with regulatory filings and interacting with regulatory bodies is highly desirable. This role requires a proactive, detail-oriented professional who can work autonomously in a remote setting, demonstrating integrity and a strategic approach to compliance management.
Qualifications:
- Law degree from a reputable university, admitted to the Indonesian Bar (PERADI).
- Minimum of 8 years of experience in compliance, regulatory affairs, or corporate law, preferably within the financial services or fintech industry.
- Extensive knowledge of financial regulations, AML/KYC laws, data privacy, and consumer protection laws.
- Proven experience in developing and implementing compliance programs.
- Strong analytical, risk assessment, and problem-solving abilities.
- Excellent written and verbal communication skills, with the ability to explain complex legal concepts clearly.
- Ability to work independently and manage multiple priorities effectively in a remote environment.
- Commitment to maintaining the highest ethical standards.
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2
HR Compliance Specialist
80113 Denpasar, Bali
IDR10500000 month
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Our client is seeking a meticulous and knowledgeable HR Compliance Specialist to join their team in a fully remote capacity. This role is essential for ensuring that all HR practices and policies adhere to relevant labor laws, regulations, and industry standards. You will be responsible for monitoring compliance, conducting internal audits, and developing strategies to mitigate risks related to employment law. Key responsibilities include staying updated on changes in legislation, reviewing and updating HR policies and procedures, and managing the employee data management systems to ensure accuracy and privacy. The ideal candidate will have a strong understanding of Indonesian labor laws and HR compliance requirements. Excellent analytical skills, attention to detail, and the ability to interpret and apply complex regulations are crucial. You will work closely with the HR team and legal counsel to ensure best practices are maintained. Experience with HR information systems (HRIS) and a strong command of data security protocols are highly desirable. We are looking for a proactive and organized professional who can contribute to maintaining a compliant and ethical work environment. A bachelor's degree in Human Resources, Law, or a related field is preferred, along with demonstrated experience in HR compliance. This remote position offers a fantastic opportunity to contribute to the company's commitment to ethical employment and regulatory adherence.
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3
Remote Compliance Officer
35145 Bandar Lampung, Lampung
IDR150000000 Annually
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Our client is seeking a meticulous and experienced Remote Compliance Officer to ensure adherence to all relevant legal and regulatory requirements across the organization. This is a fully remote position, offering the flexibility to work from anywhere. The ideal candidate will possess a deep understanding of compliance frameworks, risk management, and auditing procedures. You will play a critical role in developing, implementing, and monitoring compliance programs, ensuring the company operates with the highest ethical standards and legal integrity. Your expertise will be vital in safeguarding the company from legal and financial penalties and reputational damage.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain comprehensive compliance programs and policies.
- Monitor adherence to internal policies and external regulations, identifying areas of non-compliance.
- Conduct regular internal audits and risk assessments to evaluate the effectiveness of compliance controls.
- Investigate compliance violations and prepare detailed reports with recommended corrective actions.
- Develop and deliver compliance training programs to employees at all levels.
- Stay updated on changes in legislation and regulatory requirements, ensuring timely updates to policies and procedures.
- Advise management on compliance risks and mitigation strategies.
- Manage relationships with regulatory bodies and respond to inquiries.
- Oversee the implementation of new compliance initiatives and systems.
- Maintain accurate and organized compliance records and documentation.
- Promote a culture of compliance and ethical behavior throughout the organization.
- Bachelor's degree in Law, Finance, Business Administration, or a related field. A Master's degree or professional certification (e.g., CCEP, CRCM) is a strong advantage.
- Minimum of 5 years of experience in a compliance, risk management, or legal role.
- In-depth knowledge of relevant laws, regulations, and industry best practices (e.g., financial regulations, data privacy laws).
- Experience in conducting risk assessments and internal audits.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong written and verbal communication skills, with the ability to explain complex compliance issues clearly.
- Proficiency in compliance management software and Microsoft Office Suite.
- High degree of integrity, discretion, and ethical conduct.
- Ability to work independently and manage time effectively in a remote setting.
- Proven ability to develop and deliver engaging training materials.
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4
Environmental Compliance Specialist
75111 Balikpapan, East Kalimantan
IDR9 bulan
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Our client, a prominent organization in the resource sector, is seeking a dedicated Environmental Compliance Specialist to join their team. This role will primarily focus on ensuring adherence to all environmental regulations and standards across their operations. The position offers a hybrid work arrangement, combining essential on-site assessments with remote administrative and reporting tasks. You will be responsible for monitoring environmental performance, conducting site audits, developing and implementing environmental management systems, and ensuring compliance with permits and regulatory requirements. The ideal candidate will hold a Bachelor's degree in Environmental Science, Engineering, or a related field, with a minimum of 3 years of experience in environmental compliance, auditing, or consulting. Knowledge of Indonesian environmental laws and regulations, particularly those pertaining to the resource industry, is essential. Strong analytical skills, meticulous attention to detail, and the ability to interpret complex regulations are crucial. You will be expected to prepare compliance reports, manage environmental data, and contribute to the development of sustainability initiatives. Excellent communication and interpersonal skills are needed to effectively liaise with internal departments, external agencies, and stakeholders. We are looking for a proactive and conscientious individual committed to environmental stewardship and continuous improvement. If you are passionate about environmental protection and possess the required expertise, we encourage you to apply for this impactful hybrid role.
Responsibilities:
Responsibilities:
- Ensure compliance with all national and local environmental regulations and permit conditions.
- Conduct regular site inspections and environmental audits to assess compliance status.
- Develop, implement, and maintain environmental management plans and systems.
- Monitor environmental parameters and collect data for reporting purposes.
- Prepare and submit environmental compliance reports to regulatory agencies.
- Investigate and report on environmental incidents or non-compliance issues.
- Provide guidance and training to employees on environmental policies and procedures.
- Collaborate with operational teams to identify and mitigate environmental risks.
- Stay updated on changes in environmental legislation and best practices.
- Support the development and implementation of environmental sustainability initiatives.
- Bachelor's degree in Environmental Science, Environmental Engineering, or a related discipline.
- Minimum of 3 years of experience in environmental compliance, auditing, or environmental management.
- Strong knowledge of Indonesian environmental laws and regulations.
- Experience with environmental impact assessments (EIA) is a plus.
- Excellent analytical, problem-solving, and report-writing skills.
- Proficiency in environmental monitoring techniques and data management.
- Strong communication and interpersonal skills.
- Ability to work independently and collaboratively in a hybrid environment.
- Attention to detail and commitment to accuracy.
- Knowledge of the resource sector's environmental challenges is advantageous.
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5
Senior Compliance Officer
76111 Balikpapan, East Kalimantan
IDR18000000 month
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Our client, a reputable financial services firm, is seeking a highly experienced Senior Compliance Officer to join their dedicated, fully remote compliance team. This critical role will ensure adherence to all relevant financial regulations, policies, and procedures, safeguarding the integrity and reputation of the organization. You will be responsible for developing, implementing, and maintaining the company's compliance program, conducting risk assessments, and providing guidance on regulatory matters. Key responsibilities include interpreting and applying complex financial regulations (e.g., AML, KYC, sanctions screening), developing and delivering compliance training programs, conducting internal audits and reviews to assess compliance effectiveness, investigating potential compliance breaches, and managing regulatory reporting requirements. You will also work closely with business units to embed compliance controls within daily operations and advise on new product development and business initiatives from a compliance perspective. A Bachelor's degree in Law, Finance, Business Administration, or a related field is required; a Master's degree or relevant professional certification (e.g., CAMS, CRCM) is highly preferred. A minimum of 6 years of progressive experience in compliance, risk management, or internal audit within the banking, financial services, or fintech industry is essential. Thorough knowledge of Indonesian financial regulations and international compliance standards is crucial. Excellent analytical, investigative, and problem-solving skills are paramount, along with strong written and verbal communication abilities. You should be adept at translating complex regulatory requirements into practical business solutions. This fully remote position demands a high level of professionalism, discretion, and the ability to work autonomously with minimal supervision, while effectively collaborating with teams across different locations.
Responsibilities:
Responsibilities:
- Develop and implement compliance programs.
- Conduct regulatory risk assessments.
- Ensure adherence to AML, KYC, and sanctions regulations.
- Develop and deliver compliance training.
- Perform internal audits and compliance reviews.
- Investigate potential compliance violations.
- Manage regulatory reporting obligations.
- Advise business units on compliance matters.
- Bachelor's degree in Law or Finance.
- 6+ years of experience in financial compliance.
- In-depth knowledge of banking regulations.
- Experience with AML/KYC procedures.
- Professional certification (e.g., CAMS) is a plus.
- Strong analytical and investigative skills.
- Excellent communication and interpersonal abilities.
- Ability to work autonomously remotely.
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6
Senior Compliance Officer
50242 Semarang, Central Java
IDR15500000 month
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Our client is actively seeking a diligent and experienced Senior Compliance Officer to join their team in Semarang, Central Java. This role is integral to ensuring the organization adheres to all relevant legal, regulatory, and internal policy requirements. You will be responsible for developing, implementing, and maintaining a robust compliance program. Key duties include conducting risk assessments, monitoring transactions and activities for compliance, investigating potential breaches, and preparing reports for management and regulatory bodies. The ideal candidate will possess a strong understanding of compliance frameworks, financial regulations, and anti-money laundering (AML) procedures. Excellent analytical skills, meticulous attention to detail, and strong investigative abilities are crucial. You should be proficient in regulatory reporting and possess excellent written and verbal communication skills. Experience in (Specify a relevant industry, e.g., financial services, healthcare) is highly preferred. This position requires active participation in office-based activities, fostering collaboration with internal teams and external auditors. You will be instrumental in identifying and mitigating compliance risks, developing training materials, and promoting a culture of compliance throughout the organization. The ability to interpret complex regulations and apply them effectively to business operations is essential. This is an exciting opportunity to contribute to the integrity and ethical operations of a leading organization and play a key role in maintaining its reputation.
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7
Senior Compliance Lawyer
44101 Tasikmalaya, West Java
IDR24000000 month
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Our client is a reputable financial services firm seeking a highly experienced Senior Compliance Lawyer to bolster its legal and compliance team. This is a fully remote position, offering the flexibility to work from anywhere while ensuring the company operates within regulatory frameworks. The ideal candidate will possess extensive knowledge of financial regulations, risk management, and corporate governance. You will be responsible for developing, implementing, and maintaining robust compliance programs, advising on regulatory changes, and mitigating legal and compliance risks.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and manage comprehensive compliance programs and policies across the organization.
- Monitor changes in relevant laws and regulations (e.g., banking, securities, data privacy) and assess their impact on the company.
- Provide expert legal advice on compliance matters to business units and senior management.
- Conduct internal investigations and compliance audits.
- Manage the company's response to regulatory inquiries and examinations.
- Develop and deliver compliance training programs for employees.
- Identify and assess compliance risks and implement effective mitigation strategies.
- Oversee the adherence to anti-money laundering (AML) and know-your-customer (KYC) procedures.
- Manage relationships with regulatory bodies and external counsel.
- Review marketing materials and product documentation for compliance.
- Contribute to the development of risk management frameworks.
- Ensure the company's operations are aligned with ethical standards and best practices.
- Stay abreast of industry trends and evolving compliance landscapes.
- Draft and update compliance-related documentation and agreements.
- Support the legal team on various other legal matters as needed.
- Juris Doctor (JD) degree from an accredited law school.
- Admission to the bar in good standing.
- Minimum of 7 years of experience in compliance law, preferably within the financial services industry.
- In-depth knowledge of relevant financial regulations, such as banking laws, securities regulations, AML/KYC requirements, and data protection laws.
- Proven experience in developing and implementing compliance programs.
- Excellent analytical, research, and problem-solving skills.
- Strong understanding of risk management principles.
- Exceptional written and verbal communication skills, with the ability to communicate complex legal concepts clearly.
- Demonstrated ability to work independently and manage multiple priorities in a remote setting.
- High level of integrity and ethical conduct.
- Experience with regulatory filings and reporting.
- Proficiency in legal research databases and compliance software.
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Senior Compliance Accountant
75101 Samarinda, East Kalimantan
IDR23000000 month
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Our client is seeking an experienced and diligent Senior Compliance Accountant to join their fully remote finance team. This vital role ensures adherence to all relevant accounting regulations, tax laws, and industry-specific compliance requirements. You will be responsible for developing and implementing robust internal controls, conducting compliance audits, managing regulatory filings, and providing guidance on compliance matters to various departments. The ideal candidate will possess a deep understanding of accounting principles, regulatory frameworks, and a proven track record in compliance management. As a remote professional, you will collaborate with internal audit, legal, and finance departments to maintain the highest standards of financial integrity and regulatory adherence.
Key Responsibilities:
Key Responsibilities:
- Develop, implement, and maintain internal control systems to ensure compliance with accounting standards (e.g., PSAK, IFRS) and regulatory requirements.
- Conduct regular internal audits and assessments to identify compliance gaps and recommend corrective actions.
- Manage the preparation and filing of all required regulatory reports, tax returns, and financial statements accurately and on time.
- Stay current with changes in accounting regulations, tax laws, and industry best practices, and advise the company on their impact.
- Provide training and guidance to staff on compliance policies and procedures.
- Liaise with external auditors, tax authorities, and regulatory bodies.
- Investigate and resolve any accounting discrepancies or compliance issues that may arise.
- Maintain up-to-date knowledge of relevant legislation and industry standards.
- Support the development and implementation of new financial policies and procedures.
- Ensure the integrity and accuracy of financial data across all systems.
- Bachelor's degree in Accounting, Finance, or a related field. A professional accounting designation (e.g., CPA, CA) is highly preferred.
- Minimum of 6 years of experience in accounting, with at least 3 years focused on compliance, internal audit, or regulatory reporting.
- In-depth knowledge of Indonesian accounting standards (PSAK) and tax regulations is essential. Familiarity with IFRS is a plus.
- Proven experience in developing and implementing internal controls.
- Strong analytical, problem-solving, and critical-thinking skills.
- Excellent written and verbal communication skills.
- Proficiency in accounting software, ERP systems, and Microsoft Excel.
- Ability to work independently, manage multiple tasks, and meet deadlines in a remote setting.
- High level of integrity, ethical conduct, and attention to detail.
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