Compliance & Procedure Specialist - Financial Services

Join Kop. Nusantara, a leading name in Indonesia’s financial services sector, as a Compliance & Procedure Specialist in the vibrant region of Badung, Bali. This is a unique opportunity to shape operational excellence while enjoying the dynamic world of financial services. In this role, you'll be responsible for ensuring that all operations adhere to the company's policies and procedures, and you'll have the chance to work with a team of experts in a supportive and collaborative environment.

As a Compliance & Procedure Specialist, you'll play a crucial role in maintaining the integrity and efficiency of our operations. You'll be working closely with the finance team to develop and implement procedures that ensure compliance with all relevant regulations and standards. This role is perfect for someone who is passionate about financial services and wants to make a real impact in a growing organization.

📋 Tanggung Jawab Pekerjaan

• Develop and implement compliance procedures and policies to ensure adherence to regulatory requirements.
• Monitor and review financial transactions and operations to identify potential compliance risks.
• Conduct audits and reviews of financial records to ensure accuracy and compliance.
• Provide training and guidance to employees on compliance-related matters.
• Collaborate with the finance team to develop and implement financial procedures and controls.
• Stay up-to-date with changes in regulatory requirements and industry standards.
• Prepare and present reports on compliance activities to senior management.
• Ensure that all operations are conducted in accordance with the company's policies and procedures.

🎓 Kualifikasi & Syarat

• A degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 5 years of experience in a compliance or financial services role.
• Familiarity with financial regulations and standards, including but not limited to, Basel III, IFRS, and Indonesia's financial regulations.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Proficiency in using financial software such as SAP, Oracle, or similar.
• Certifications in compliance or financial services are a plus.
• Ability to work independently and as part of a team in a fast-paced environment.

🛠️ Keahlian

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