Risma Simamora, SH, MH
Jakarta Barat
Summary
Strategic Head of Compliance Monitoring & Reporting with a focus on compliance policy development. Implements compliance frameworks that align with regulatory requirements and enhance organisational integrity. Delivers accurate reporting to the board, facilitating timely resolution of compliance issues. Drives cross-department collaboration to foster a culture of compliance and continuously improves procedures to mitigate risks.
Overview
1
1
Certification
18
18
years of professional experience
Work History
Head of Compliance Monitoring & Reporting
PT Finnet Indonesia
Jakarta Selatan, Indonesia
01.2024 - Current
- Kept organisation in compliance with regulations and internal requirements.
- Reviewed reports, recommendations and requests from subordinate leadership.
- Liaised with regulatory bodies and external auditors, facilitating inspections and providing evidence of compliance practices.
Head of Licenses & Permit Management
PT. Finnet Indonesia
Jakarta Selatan, Indonesia
07.2017 - 12.2023
- Developed and implemented comprehensive compliance policies and procedures across the organisation, aligning with regulatory requirements.
- Established a compliance reporting framework, enabling timely and accurate reporting on compliance issues to the board of directors.
- Kept organisation in compliance with regulations and internal requirements.
- Reviewed reports, recommendations and requests from subordinate leadership.
Legal Manager
PT. Finnet Indonesia
Jakarta Selatan, Indonesia
11.2012 - 07.2017
- Drafted and reviewed legal documents, including contracts and agreements, to safeguard organisational interests.
- Led legal team in drafting, reviewing, and negotiating complex commercial contracts, significantly reducing corporate risk.
- Coordinated with external solicitors to manage outsourced legal tasks, ensuring high-quality and cost-effective legal support.
- Reviewed and updated company policies and procedures to reflect changes in legislation and best practice.
- Verified legal resolutions for compliance with regulations and standards.
- Conducted thorough legal research and analysis to support complex case preparation and legal advisory tasks.
- Supervised junior legal staff and paralegals, guiding their work and development within the legal department.
Legal Staff
PT. Multimedia Nusantara
01.2009 - 11.2011
- Drafted and reviewed legal documents, including contracts and agreements, to safeguard organisational interests.
- Managed compliance with all relevant laws and regulations, avoiding potential legal penalties for the organisation.
- Checked submitted documentation for authenticity and legality and witnessed signatures.
- Conducted thorough legal research and analysis to support complex case preparation and legal advisory tasks.
- Facilitated due diligence processes in mergers and acquisitions, identifying legal liabilities and advising on risk mitigation.
Education
Master Of Law -
Universitas Indonesia
Jakarta, Indonesia01-2011
Bachelor Of Law -
Universitas Bung Karno
Jakarta01-2002
Skills
- compliance monitoring
- regulatory reporting
- regulatory compliance analysis
- policy development
- policy writing
- regulatory knowledge
- Sanctions screening
- AML expertise
- team leadership
- cross-department collaboration
- problem solving
- time management
- adaptability
- Effective communication
- Active listening
- Self-motivation
Certification
- Sertifikat SPPUR Level Penyelia sub Bidang Pemrosesan Transaksi, LPPI
- Sertifikat Anti Money laundering, LPPI
Training
- Training PHK dan objek Sengketa PHI dalam Praktik HUkum Korporasi: Kerangka Hukum, Risiko, dan Strategi Penyelesaian, Hukum Online, 2026
- Training Laporan Selain Bank Umum dan Laporan Transfer Dana Bukan Bank, Bank Indonesia, 2026
- Training First Line Leadership, Prasetyamulya University, 2026
- Training Memahami Kerangka Regulasi Baru Sistem Pembayaran Indonesia: DampakIndustri dan pertimbangan Strategis Pasca PBI 10/2025 dan PADG 32/25, Hukum Online, 2026
- Training Anti Pencucian Uang, Pencegahan Pendanaan Terorisma dan PPPSM, PPATK, 2025
Timeline
Head of Compliance Monitoring & Reporting
PT Finnet Indonesia
01.2024 - Current
Head of Licenses & Permit Management
PT. Finnet Indonesia
07.2017 - 12.2023
Legal Manager
PT. Finnet Indonesia
11.2012 - 07.2017
Legal Staff
PT. Multimedia Nusantara
01.2009 - 11.2011
Master Of Law -
Universitas Indonesia
Bachelor Of Law -
Universitas Bung Karno