Internal Compliance Officer - Financial Services

Join KB Finansia Multi Finance as an Internal Compliance Officer and play a pivotal role in ensuring regulatory adherence and operational integrity within our dynamic financial services environment. Based in the vibrant hub of Denpasar, Bali, this position offers a unique opportunity to drive compliance initiatives and contribute to the growth of one of Bali's most innovative financial institutions.

As an Internal Compliance Officer, you will be responsible for monitoring and enforcing internal policies, procedures, and regulations to ensure compliance with applicable laws and regulations. You will work closely with various departments to identify and mitigate risks, and implement controls to prevent and detect violations. Your daily tasks will include conducting audits, developing and maintaining compliance programs, and providing guidance to employees on compliance matters.

KB Finansia Multi Finance is committed to fostering a culture of compliance and ethical conduct. With a focus on innovation and customer satisfaction, we offer a competitive salary, comprehensive benefits, and a supportive work environment. Join us and be part of a team that is dedicated to excellence and integrity.

📋 Tanggung Jawab Pekerjaan

• Monitor and enforce internal policies, procedures, and regulations to ensure compliance with applicable laws and regulations.
• Conduct regular audits and assessments to identify and mitigate risks.
• Develop and maintain compliance programs and controls to prevent and detect violations.
• Provide guidance and training to employees on compliance matters.
• Collaborate with various departments to ensure compliance across all business activities.
• Prepare and present compliance reports to senior management.
• Stay updated on regulatory changes and industry best practices to ensure ongoing compliance.
• Investigate and resolve compliance issues promptly and effectively.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Business Administration, or a related field.
• Minimum of 5 years of experience in internal compliance, risk management, or a similar role in the financial services industry.
• Strong knowledge of Indonesian financial regulations and compliance requirements.
• Certification in internal auditing or risk management is a plus.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Proficiency in English and Bahasa Indonesia.
• Familiarity with SAP or other financial management systems is a plus.

🛠️ Keahlian

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