1,062 Trainee Compliance jobs in Indonesia

• Menyusun & memperbarui pedoman manajemen risiko serta memastikan kebijakan/prosedur terdistribusi dan dipahami oleh unit terkait.
• Melakukan review usulan transaksi bisnis dan berkoordinasi dengan divisi terkait untuk mitigasi risiko.
• Memantau aktiva produktif, likuiditas, pendanaan, risiko pasar, dan kecukupan modal perusahaan serta melaporkannya secara berkala.
• Menilai profil risiko perusahaan dan early warning parameters yang disusun.
• Mengkoordinasikan pemeriksaan kepatuhan internal sesuai kebijakan perusahaan, komite risiko, dan regulasi eksternal.
• Mengawasi pelaksanaan pengendalian internal di seluruh unit/divisi perusahaan.
• Mengawasi pemantauan daftar nasabah berisiko tinggi dan analisis transaksi mencurigakan sesuai prinsip Anti Money Laundering.
• Menyusun dan memantau pelaksanaan Program Kerja Pemeriksaan Tahunan (PKPT) serta menyampaikan laporan ke Direksi.
• Mengkoordinasikan tindak lanjut hasil audit internal maupun eksternal serta penilaian efektivitas pengendalian internal.
• Mengembangkan sistem pemantauan & pelaporan compliance serta memantau tindak lanjut hasil pemeriksaan/pemantauan.
• Mengkoordinasikan pelatihan/sosialisasi terkait perubahan regulasi, kebijakan, dan prosedur kepada unit terkait.

• Membina dan mengembangkan SDM serta mengelola anggaran divisi agar penggunaannya efisien dan tepat guna.

• Minimum Qualifications: Pendidikan: Minimum S1

• Jurusan: Diutamakan Akuntansi dan Keuangan
• Sertifikasi: BSMR & QIA
• Pelatihan khusus: Risk Management, Internal Audit, Compliance
• Pengalaman kerja: Minimal 7 tahun di bidang Risk Management, Internal Audit, atau Compliance

Holding BUMN Danareksa adalah instrumen strategis Pemerintah Republik Indonesia yang berperan sebagai holding transformasi dan investasi atas lebih dari 40 perusahaan multisektor di bawah kepemilikan langsung dan tidak langsung dengan total aset sebesar Rp60 triliun dengan tujuan untuk meningkatkan skala bisnis menjadi perusahaan berkinerja tinggi dengan tata kelola unggul yang berkontribusi signifikan bagi perekonomian dan masyarakat.

The Opportunity

Join PT MNC Guna Usaha Indonesia (Jakarta) as the Compliance & Risk Management Department Head. In this key role, you will be responsible for leading the company's compliance and risk management efforts, ensuring the organisation operates in accordance with all relevant regulations and industry best practices. This is a full-time position based in Jakarta Pusat, Jakarta Raya.

Key Responsibilities

• Develop, implement and oversee the company's compliance and risk management frameworks
• Monitor regulatory changes and update policies and procedures accordingly
• Conduct risk assessments and implement mitigation strategies
• Provide expert guidance and training to cross-functional teams on compliance and risk management
• Collaborate with internal and external stakeholders to ensure seamless compliance
• Prepare detailed reports on the company's compliance and risk posture
• Lead and mentor a team of compliance and risk professionals

What We're Looking For

• Significant experience (8+ years) in a compliance or risk management role, preferably within the banking or financial services industry
• Strong understanding of banking regulations, compliance requirements and risk management best practices
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks
• Proven track record of developing and implementing effective compliance and risk management programs
• Outstanding communication and stakeholder management skills
• Ability to lead and motivate a team of compliance and risk professionals

What We Offer

• Competitive remuneration and benefits package
• Opportunities for career development and advancement
• Supportive and collaborative work environment
• Comprehensive training and development programs
• Work-life balance initiatives

About Us

PT MNC Guna Usaha Indonesia (Jakarta) is a leading financial services provider in Indonesia, offering a wide range of banking, investment, and insurance products. With a strong focus on innovation and customer service, we are committed to driving the growth and success of our clients. Join our dynamic team and be a part of our ongoing journey.

Apply now to become the Compliance & Risk Management Department Head at PT MNC Guna Usaha Indonesia (Jakarta).

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.

CAREER OPPORTUNITY

PT. Lautan Natural Krimerindo is a leading company of food and beverage ingredients, specialized in spray dried ingredients and powder premixes. We are seeking for highly dedicated, dynamic, and motivated individuals with a passion for challenge and success to be part of our winning team. Come and join us PT. Lautan Natural Krimerindo, part of PT. Lautan Luas, Tbk.

What you'll be doing

• Monitor and interpret applicable regulations related to food products, food safety, and product certification.
• Manage and update compliance documentation, ensuring proper implementation of relevant regulations.
• Handle registration processes and prepare documentation for permits and certifications, including BPOM, Halal, SNI, and other regulatory requirements.
• Establish and maintain effective communication with external authorities such as BPOM, LPPOM MUI, BPJPH, and the Ministry of Health.
• Provide education and guidance to internal teams regarding regulatory changes and their impact on company operations.
• Conduct internal audits to ensure that all aspects of company operations comply with applicable regulations.

What we're looking for

1. Bachelor degree in Food Technology, Chemical Engineering, or a related field
2. Minimum 2 years' experience in a quality assurance or regulatory compliance role within the manufacturing industries
3. Strong working knowledge of quality management systems and regulatory frameworks relevant to our sector
4. Excellent attention to detail and proven ability to identify and resolve quality issues
5. Proficient in data analysis and report writing

• Develop, implement, and maintain robust compliance policies and procedures across the organization.
• Conduct regular risk assessments to identify potential legal and regulatory exposures.
• Oversee and manage internal investigations related to compliance breaches.
• Provide expert legal advice on regulatory matters, including data privacy, anti-corruption, and industry-specific regulations.
• Develop and deliver training programs to employees on compliance and ethical standards.
• Monitor changes in laws and regulations and ensure the company's timely adaptation.
• Manage relationships with regulatory bodies and external legal counsel on compliance matters.
• Advise senior management on legal risks associated with business operations and strategic decisions.
• Review and approve marketing materials and business communications for regulatory compliance.
• Lead the development and implementation of risk management frameworks and controls.
• Ensure the company's commitment to ethical business practices and corporate social responsibility.
• Manage and oversee the company's litigation and dispute resolution efforts related to compliance issues.

• Juris Doctor (JD) or equivalent law degree from a reputable institution.
• Admission to practice law in a relevant jurisdiction.
• Minimum of 7-10 years of experience in corporate law, with a strong specialization in compliance, risk management, or regulatory affairs.
• In-depth knowledge of Indonesian and international regulatory landscapes.
• Proven experience in developing and implementing successful compliance programs.
• Strong understanding of corporate governance principles and best practices.
• Excellent analytical, problem-solving, and risk assessment skills.
• Exceptional written and verbal communication skills, with the ability to advise senior stakeholders.
• Demonstrated ability to manage complex legal projects and cross-functional initiatives.
• Experience working in a remote environment with distributed teams is preferred.
• High ethical standards and integrity.

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.

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.