Internal Compliance Officer

Join KB Finansia Multi Finance as an Internal Compliance Officer and play a pivotal role in ensuring our operations adhere to regulatory standards and internal policies. This position is ideal for detail-oriented professionals passionate about maintaining the highest standards of integrity and compliance in financial services. Located in Kebayoran Lama, Jakarta Raya, this role offers a dynamic environment to grow your career in a reputable financial institution.

As an Internal Compliance Officer, you will be responsible for monitoring and ensuring that all activities within the company comply with applicable laws, regulations, and internal policies. You will work closely with various departments to identify and mitigate risks, conduct audits, and provide guidance on compliance matters. This role is crucial in maintaining the trust and confidence of our stakeholders and ensuring the smooth operation of our business.

📋 Tanggung Jawab Pekerjaan

• Develop and implement compliance programs to ensure adherence to regulatory standards and internal policies.
• Monitor and evaluate compliance with laws, regulations, and internal policies.
• Conduct regular audits and risk assessments to identify potential compliance issues.
• Provide guidance and training to employees on compliance matters.
• Investigate and report on compliance violations and take appropriate corrective actions.
• Collaborate with legal and risk management teams to ensure effective compliance strategies.
• Prepare and maintain comprehensive compliance documentation and reports.
• Maintain a thorough understanding of evolving regulatory requirements and industry best practices.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Business Administration, or a related field.
• Minimum of 5 years of experience in compliance, risk management, or a related field in the financial services industry.
• Strong knowledge of Indonesian financial regulations and compliance standards.
• Certification in compliance or risk management (e.g., Certified Compliance and Ethics Professional (CCEP), Certified in Risk and Information Systems Control (CRISC)) is a plus.
• Proficient in using compliance management software such as ComplianceQuest or similar tools.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team in a fast-paced environment.

🛠️ Keahlian

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