Hse & Compliance Specialist – Audits & Labor Law

Pt Simone Accessary Collection; Jawa Barat; A distancia; IDR 180.000.000 - 300.000.000; Jornada completa

Descripción de la vacante

Pt Simone Accessary Collection is seeking a meticulous Regulatory Compliance Specialist to join its fully remote team. You will monitor regulatory changes, develop compliance programs, and advise on risk mitigation across Indonesia's financial services landscape.

The ideal candidate has at least 5 years in regulatory compliance, deep knowledge of Indonesian banking and securities laws, and proven audit experience.

Formación

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Minimum of 5 years of regulatory compliance experience in Indonesia.
• In-depth knowledge of Indonesian financial regulations, banking laws, and securities laws.
• Proven experience in developing compliance programs and conducting audits.
• Strong analytical, critical thinking, and problem-solving skills.
• Excellent written and verbal communication skills.

Responsabilidades

• Monitor, interpret, and implement changes in Indonesian financial regulations (OJK, BI).
• Develop, implement, and maintain compliance programs, policies, and procedures.
• Conduct internal audits and risk assessments to identify compliance gaps.
• Advise business units on compliance requirements for new products, services, and changes.
• Investigate issues, prepare reports, and recommend corrective actions.
• Assist in preparing regulatory filings and responding to inquiries from regulators.
• Deliver compliance training to employees at all levels.
• Manage relationships with external auditors and regulators as needed.
• Stay abreast of emerging compliance trends and AML/KYC risks.

Conocimientos

Regulatory compliance

Audits & risk assessments

AML/KYC

Indonesian regulations

Educación

Bachelor's degree in Law, Finance, or related field

Descripción del empleo

Regulatory Compliance Specialist (Remote)

Our client, a rapidly expanding financial services institution, is seeking a meticulous Regulatory Compliance Specialist to join their fully remote team. This role is critical for ensuring the company adheres to all applicable financial regulations and industry standards across its operations. You will be responsible for monitoring regulatory changes, developing compliance programs, conducting internal audits, and advising on risk mitigation strategies. The ideal candidate will possess a strong understanding of Indonesian financial regulations and a proven ability to navigate complex compliance landscapes. This is an excellent opportunity to contribute to a secure and trustworthy financial ecosystem from anywhere.

Key Responsibilities

• Monitor, interpret, and implement changes in relevant financial regulations (e.g., OJK regulations, Bank Indonesia regulations).
• Develop, implement, and maintain robust compliance programs, policies, and procedures.
• Conduct regular internal audits and risk assessments to identify potential compliance gaps and areas of concern.
• Advise business units on compliance requirements and best practices related to new products, services, and operational changes.
• Investigate compliance issues, prepare reports, and recommend corrective actions.
• Assist in preparing regulatory filings and responding to inquiries from regulatory bodies.
• Develop and deliver compliance training to employees at all levels.
• Manage relationships with external auditors and regulators as required.
• Stay abreast of emerging compliance trends and risks within the financial services industry.
• Ensure adherence to anti-money laundering (AML) and know your customer (KYC) regulations.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• A minimum of 5 years of experience in regulatory compliance within the financial services industry in Indonesia.
• In-depth knowledge of Indonesian financial regulations, banking laws, and securities laws.
• Proven experience in developing and implementing compliance programs and conducting audits.
• Strong analytical, critical thinking, and problem-solving skills.
• Excellent written and