Compliance Officer
Core
Reinforce compliance culture and execute the Ethics & Compliance Program across Indonesia and the broader APAC region, covering anti-bribery, antitrust, AML, human rights, and fraud.
Role type
Senior Compliance Officer (Regional)
Builds
A robust culture of integrity and risk management across assigned legal entities and Customer Units.
Domain
Telecommunications / Regulatory Compliance
Deliverable
client delivery
Required skills
Compliance frameworks, Governance, Regulatory requirements, Antitrust/Competition law, AML, Data privacy, Sanctions, Trade compliance, Risk assessment, Due diligence (TPDD), M&A compliance, Project management, Stakeholder management
Preferred skills
International experience, Executive communication, Cross-cultural awareness, Multi-timezone project execution
Technologies
Compliance case management system
Responsibilities
Drive a culture of integrity and responsible speaking-up; Support implementation and monitoring of the ethics and compliance program; Provide guidance on integrity, risk, and compliance to internal and external stakeholders; Identify risks and develop risk-based mitigation plans; Define local compliance priorities and plan annual activities; Conduct compliance risk assessments, reviews, and monitoring; Deliver compliance training and awareness programs; Partner on sales and sourcing to mitigate compliance risks; Support Third-Party Due Diligence (TPDD) processes; Collaborate with Finance, Legal, Sourcing, and People; Support investigations and manage cases; Ensure effective processes for reporting compliance concerns; Coordinate with legal teams regarding regulator interactions; Assist with compliance due diligence in M&A; Prepare compliance reports for management.
