Head of Compliance

Panin Dai-ichi Life; Jakarta Barat; On-site; IDR 420,000,000 - 640,000,000; Full time

Job summary

Panin Dai-ichi Life is seeking an experienced senior Compliance professional to lead and oversee regulatory adherence across the organization. You will drive monitoring, risk management, audits, and training programs to safeguard the company and customers.

The role requires 8–15 years in compliance/AML, and professional certifications (CCEP, CIA). You will collaborate with regulators and internal stakeholders to strengthen controls and reporting to management and boards.

Qualifications

• Bachelor/Master in Law, Finance, Accounting, or related field.
• 8–15 years of compliance/AML experience.
• CCEP certification.
• CIA certification.

Responsibilities

• Oversee adherence to regulations and internal policies.
• Identify and manage compliance risks with mitigation plans.
• Conduct internal and external compliance audits and prepare reports for management and regulators.
• Develop and implement compliance training programs for employees.
• Coordinate with regulators to ensure regulatory compliance.

Skills

Compliance monitoring

Compliance risk management

Audit & reporting

Training & development

Regulatory collaboration

Education

Law/Finance/Accounting degree

Job description

• ComplianceMonitoring: Oversee and ensure adherence to all regulations andinternal policies.
• ComplianceRisk Management: Identify and manage compliance risks, and developrisk-mitigation strategies.
• Auditand Reporting: Conduct internal and external compliance audits, andprepare compliance reports for management and regulators.
• Trainingand Development: Develop and implement compliance training programsfor employees.
• RegulatoryCollaboration: Interact and coordinate with regulators to ensure thecompany's compliance

Qualification :

• Bachelor/Master Degree, major :Law, Finance, Accounting, or a related field.
• Having 8-15 years of experience in the field of compliance and Anti-Money Laundering (AML).
• Certified Compliance and Ethics Professional (CCEP)
• Certified Internal Auditor (CIA)