Bachelor’s Degree in any major, preferably in Law.
Minimum 2 years of experience in internal compliance/internal control, with at least 1 year at senior officer/supervisor level.
Experience in a multinational company in the financial services sector preferred.
Proficient in inspection or investigation techniques .
Fluent in English (written & spoken).
Strong knowledge of financial/banking industry standards and regulations .
Responsibilities:
Conduct regular compliance gap analysis between internal policies and stakeholder regulations (including OJK).
Develop and update internal compliance policies in line with regulatory requirements and company standards.
Lead regular and special internal compliance inspections and prepare detailed reports with actionable recommendations.
Monitor and evaluate employee compliance across all functions and departments.
Coordinate mandatory compliance training and ethics code sign-off for all employees.
Document, track, and follow up on inspection findings to ensure timely resolution.
Promote compliance awareness and integrity culture within the organization.
