Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
Perform aml/ctf, kyc/kym, cdd, edd adan other compliance check Perform risk assessment for commercial or business initiative or project (pks, mrf, drf, etc) Maintain communication with Bank Indonesia, Otoritas Jasa Keuan…
Special capital Region of Jakarta, Java, Indonesia · On-site
Entry level
Act as a checker for daily settlements, ensuring all account numbers and payment amounts are accurate. Maintain sufficient bank balances to ensure the settlement process remains uninterrupted. Prepare necessary funds for…
Skills: Daily Settlements, Bank Balance Management, Microsoft Excel, Numerical Data Analysis, Attention To Detail
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$80M raised
About Us: BukuWarung is SEA’s fastest growing startup and we are building the digital infrastructure for 60 million MSMEs in Indonesia, enabling them to efficiently manage and grow their business, starting with digital b…
Skills: Community Management, WhatsApp Moderation, Content Execution, Member Support, Engagement Tracking
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
Job Description : Menerapkan strategi, business model dan way of working Community Edu & Worship House. Membuat custom produk / program yang sesuai dengan kebutuhan nasabah community Edu & Worship House. Melakukan benchm…
Skills: Business Development, Marketing, Financial Analysis, Product Development, Competitive Benchmarking
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
1.Melakukan kegiatan Sales & Service dalam rangka pencapaian target dan pengembangan bisnis Premier Banking di Cabang/Area. 2.Bertanggung jawab atas kelengkapan dokumen Premier Banking dari customer yang dikelola sesuai …
Special capital Region of Jakarta, Java, Indonesia · Hybrid
Mid level$3.6B raised
Growth & Engagement Specialist (Leads, Marketing Automation & Customer Engagement) is responsible for developing and executing targeted digital marketing strategies to generate high-quality acquisition leads across paid,…
Skills: Digital Lead Acquisition, Marketing Automation, CRM Management, Performance Marketing, Data Analysis
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$800M raised
Melakukan forecasting kebutuhan kas ATM berdasarkan data historis transaksi, tren penggunaan, musim, dan hari libur.Menganalisis pola transaksi ATM untuk menentukan jumlah uang yang optimal pada setiap mesin.Menyusun ren…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$800M raised
Melakukan forecasting kebutuhan kas ATM berdasarkan data historis transaksi, tren penggunaan, musim, dan hari libur.Menganalisis pola transaksi ATM untuk menentukan jumlah uang yang optimal pada setiap mesin.Menyusun ren…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$800M raised
Melakukan forecasting kebutuhan kas ATM berdasarkan data historis transaksi, tren penggunaan, musim, dan hari libur.Menganalisis pola transaksi ATM untuk menentukan jumlah uang yang optimal pada setiap mesin.Menyusun ren…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory complian…
Skills: Risk Assurance, Governance Risk and Compliance, Internal Control Frameworks, Internal Audit, Regulatory Compliance
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$80M raised
About Job Bukuwarung is seeking a dedicated and experienced Retail Sales Executive. This role is pivotal in expanding our market presence by acquiring and managing merchant relationships. The candidate will be responsibl…
Skills: Merchant Acquisition, Relationship Management, QRIS, EDC, POS Systems
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+$80M raised
Most growth roles ask you to run campaigns. This one asks you to own a number. Why this role exists Digital is the biggest growth lever at BukuWarung — and the one that's had the least senior firepower behind it. Influen…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$80M raised
What you’ll do: Strategy & Business Development Develop and execute go-to-market strategies for entering new retail segments and regional markets Conduct market sizing, competitive landscape analysis, and opportunity ass…
Skills: Go-to-market Strategy, Market Sizing, Competitive Analysis, Business Case Development, Process Improvement
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+$80M raised
We are looking for a seasoned Head of Collections to build and lead our collections function from the ground up. This is a senior leadership role responsible for designing the collections strategy, managing portfolio hea…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$10M raised
About The Role We are looking for a motivated and detail-oriented Finance Operations Associate to join our Finance team. In this role, you will support the day-to-day execution of Accounts Receivable (AR) and Accounts Pa…
Skills: Accounts Receivable, Accounts Payable, Financial Reconciliation, Microsoft Excel, VLOOKUP
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+
Staff Engineer, Developer Experience & Engineering Enablement About DKatalis DKatalis is a financial technology company with multiple offices in the APAC region. In our quest to build a better financial world, one of our…
Special capital Region of Jakarta, Java, Indonesia · Hybrid
Mid level
We are seeking a Core Banking Platform Engineer to ensure the stability, performance, and seamless operations of mission‑critical core banking environments. You will investigate platform issues, support deployments, anal…
Special capital Region of Jakarta, Java, Indonesia · Hybrid
Senior$1.9B raised
Associate Director - Cedant Facultative We’re hiring! We are looking for an Associate Director – Cedant Facultative to join our Reinsurance team in Jakarta, Indonesia. This is a hybrid role with the flexibili…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$6M raised
About Accenture Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience a…
Skills: Finance Process Improvement, Planning And Budgeting, Management Reporting, Finance Analytics, ERP
Special capital Region of Jakarta, Java, Indonesia · On-site
Entry level$3.0B raised
Join our innovating Internship Program The Baker Hughes Internship is designed to enable undergraduates pursing a bachelor’s or master’s degree to gain hands-on work experience as the foundation of their professional liv…
Skills: Procurement, Logistics, Inventory Management, Order Fulfillment, Data Analysis
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Full-time
bachelor degree
Posted 37d ago
~40 hrs/week
Responsibilities
Manage AML/CTF and KYC compliance checks while maintaining relationships with regulators like Bank Indonesia and OJK. Oversee data protection risks, implement security policies, and ensure compliance with Personal Data Protection laws.
Requirements
Requires a minimum of 3 years of experience and a bachelor's degree, with a law degree being preferred. Candidates must possess strong analytical skills and a deep understanding of data protection regulations.
Full job description
Perform aml/ctf, kyc/kym, cdd, edd adan other compliance check
Perform risk assessment for commercial or business initiative or project (pks, mrf, drf, etc)
Maintain communication with Bank Indonesia, Otoritas Jasa Keuangan and relevant regulators and be the registered pic for required correspondences
Handle regulatory management by always being the first to update on regulations, analyze and advise the impact to the company and communicate to all employees
Delivery training or socialization on compliance matters or regulatory to all employees
Support the team to process licenses and acquire activities approval for relevant government bodies to regulatory
Support the team to process Risk Assessment, Audit Regulatory, iso Certification
Assist in analyzing the company's data protection risks, policies , ensure the implementation of policies in line with data security standards , conduct awareness programs and promote a culture of protection of personal data.
Identify risks, mentoring and monitoring in the company’s data processing activities ( rpoa and dpia)
Making sure all data is up to date, preparing reports related to data security and regulatory compliance, liaison officer to regulators regarding the implementation of Personal Data Protection.
Minimum Qualifications
Min 3 years of work experience
Bachelor’s degree in any field (degree in law is a plus)
Good team player, positive attitude and eagerness to learn
Have a high sense of ownership and responsibility
Detail-oriented person
Experience with tight deadlines and dealing with conflicting priorities, whilst maintaining high levels of accuracy and confidentiality
Understand the protection regulations of the pdp Law
OttoDigital aims to empower the underserved and the unbanked population through an integrated digital payment ecosystem.
We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better serve consumers.
Our product namely:
1. OttoPay as merchant aggregator, payment gateway, and supply chain management
2. OTTO as financial aggregator (micro-investment, micro-insurance, micro-lending)
3. OttoCash as e-money and electronics fund transfer
4. OttoPoint as loyalty system
Offices: Jl. Prof. Dr. Soepomo No. 2, Tebet, Menteng Dalam, Jaksel, Great of Jakarta, Jakarta 12930, ID
Payment GatewayFinancial AggregatorSupply Chain ManagementMerchant AggregatorElectronic Fund TransferLoyalty SystemSupply ChainDigital Productsand Point of Sales
How many Finance & Accounting jobs are open in Special capital Region of Jakarta, Indonesia right now?
There are currently 814 open finance & accounting positions in Special capital Region of Jakarta, Indonesia listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Special capital Region of Jakarta, Indonesia?
Companies currently hiring include BJAK, Cermati.com, Monitor Deloitte, BukuWarung, PwC, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Finance & Accounting jobs in Special capital Region of Jakarta, Indonesia?
Yes — 152 of the 814 open finance & accounting positions offer remote or hybrid work (52 remote, 100 hybrid).
How do I apply for Finance & Accounting jobs in Special capital Region of Jakarta, Indonesia?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.