Compliance Specialist - Financial Services

Join Skyro as a Compliance Specialist and play a pivotal role in safeguarding our financial operations by ensuring strict adherence to regulatory standards and internal policies. Based in the vibrant hub of Canggu, Bali, you will collaborate with our finance team to implement and monitor compliance programs that align with Indonesian financial regulations and best practices. This role offers a unique opportunity to work in a dynamic environment while contributing to the growth and success of a leading financial services company.

As a Compliance Specialist, you will be responsible for conducting regular audits, risk assessments, and training sessions to ensure that all financial activities comply with applicable laws and regulations. You will also work closely with our legal and operations teams to address any compliance issues that may arise. With your expertise in financial compliance, you will help Skyro maintain its strong reputation for integrity and transparency.

📋 Tanggung Jawab Pekerjaan

• Conduct regular audits and risk assessments to identify and mitigate compliance risks.
• Develop and implement compliance programs that align with Indonesian financial regulations and internal policies.
• Monitor and report on compliance activities to ensure adherence to regulatory standards.
• Provide training and guidance to employees on compliance requirements and best practices.
• Collaborate with legal and operations teams to address and resolve compliance issues.
• Stay updated on changes in financial regulations and industry best practices.
• Prepare and present compliance reports to senior management.
• Ensure that all financial transactions and records are accurately documented and maintained in accordance with compliance requirements.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Law, or a related field.
• Minimum of 3 years of experience in financial compliance, preferably in the financial services industry.
• Professional certification such as Certified Compliance and Ethics Professional (CCEP) or Certified Fraud Examiner (CFE) is a plus.
• Strong knowledge of Indonesian financial regulations and best practices.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Proficiency in English and Bahasa Indonesia.
• Familiarity with financial software such as SAP, Oracle, or similar systems.

🛠️ Keahlian

Lowongan Terkait