Lowongan kerja Compliance Senior Lead

  • Full Time
  • Jakarta
  • Posted 3 years ago

Kirim Lamaran. Belum punya akun? Daftar sekarang.

Lowongan Kerja
Lokasi Loker

Job Description:

  • Design compliance monitoring and testing programs based on regulatory & business integrity risk assessment
  • Lead compliance monitoring activities on several business processes to ensure compliance to the regulatory requirements and business code of conduct
  • Conducting and overseeing internal reviews or audits periodically to ensure that compliance procedures are followed
  • Conducting or directing the internal investigation of compliance issues
  • Informing, educating, and training employees on matters that are associated with regulations and industry practices
  • Evaluating business activities such as investments, to evaluate or assess compliance risk
  • Coming up with effective plans to manage a crisis or compliance violation
  • Staying up-to-date with internal standards and business goals
  • Proactively drive and track the compliance controls effectiveness.
  • Conduct surveillance, review, and analyse key risk indicators leads to any potential regulatory breach
  • Engage with various stakeholders (business units) to ensure process compliance and awareness of various risks.
  • Conduct strategic assignment related to good corporate governance and compliance aspects
  • Prepare and oversee dashboard reporting for local management or committee supervision purposes


  • Bachelor’s degree from a reputable university with at least 5-8 years of governance, risk management, and compliance exposure
  • Experience in consulting or auditing experience is preferred
  • Have sufficient knowledge of financial services and capital market regulations from OJK, BI, IDX, etc.
  • Experience of dealing with executives including the capacity to articulate the case for risk and policy in the language of business
  • Possess excellent problem solver skills, agility, tenacity and willingness to learn,
  • Professional certification such as Certified Compliance & Ethics Professional (CCEP) would be a plus
  • Knowledge of legal requirements and controls such as Anti-Money Laundering & Anti-Fraud
  • Able to work in rapidly changing internal and external environment and support business in a highly competitive and challenging market