Compliance Executive (Banking & Financial Services) - Bali, Indonesia

Join Sinoasia Alliance Group Limited, a leading player in the Banking & Financial Services sector, as our Compliance Executive in the vibrant and dynamic environment of Bali, Indonesia. This is an exceptional opportunity for a dedicated professional to ensure that our financial operations adhere to the highest standards of regulatory compliance. As a Compliance Executive, you will play a crucial role in maintaining the integrity of our financial systems and protecting our stakeholders from potential risks.

In this role, you will be responsible for monitoring and implementing compliance policies, conducting regular audits, and providing guidance to our team on regulatory requirements. You will work closely with our internal audit team, legal department, and other stakeholders to ensure that our operations are in line with applicable laws and regulations. With your expertise in financial compliance, you will help Sinoasia Alliance Group Limited to build and sustain a strong reputation for ethical and responsible business practices.

If you are a passionate and experienced Compliance Executive looking for a challenging and rewarding opportunity, we invite you to apply for this position. Join us in Bali and be part of a dynamic and innovative team that is committed to excellence and continuous improvement.

📋 Tanggung Jawab Pekerjaan

• Monitor and implement compliance policies and procedures to ensure adherence to regulatory requirements.
• Conduct regular audits and risk assessments to identify potential compliance issues.
• Provide guidance and training to staff on compliance-related matters.
• Collaborate with the internal audit team, legal department, and other stakeholders to ensure compliance with applicable laws and regulations.
• Develop and maintain compliance-related documentation, including policies, procedures, and training materials.
• Stay up-to-date with changes in regulatory requirements and industry best practices.
• Report on compliance-related issues to senior management and the board of directors.
• Ensure that all financial transactions and operations are in compliance with applicable laws and regulations.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance roles within the Banking & Financial Services sector.
• Strong knowledge of regulatory requirements and industry best practices.
• Proficient in using compliance management software, such as SAP GRC Access or similar tools.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Strong analytical and problem-solving skills.
• Certification in compliance-related fields, such as Certified Compliance and Ethics Professional (CCEP) or Certified Anti-Money Laundering Specialist (CAMS), is a plus.

🛠️ Keahlian

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