Senior Compliance Manager - Financial Services

Drake International · 📍 Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 150000000 - 225000000
Drake International is seeking a highly experienced Senior Compliance Manager to join our team in Bali, Indonesia. In this role, you will be responsible for ensuring that our financial services operations comply with all relevant laws and regulations. You will play a key role in maintaining the integrity of our organization and protecting our stakeholders. This is an exciting opportunity to make a significant impact in the financial services industry.

📋 Tanggung Jawab Pekerjaan

Develop and implement compliance programs to ensure adherence to all applicable laws and regulations.,Monitor and review financial transactions to identify and mitigate risks.,Conduct regular audits and assessments to evaluate the effectiveness of compliance programs.,Provide guidance and training to employees on compliance policies and procedures.,Collaborate with legal and risk management teams to address compliance issues.,Maintain accurate and up-to-date documentation of compliance activities.,Stay informed about changes in regulatory requirements and adjust compliance programs accordingly.

🎓 Kualifikasi & Syarat

Bachelor's degree in Business Administration, Finance, Law, or a related field.,Minimum of 8 years of experience in compliance, preferably in the financial services industry.,Strong knowledge of Indonesian and international financial regulations and laws.,Proven experience in developing and implementing compliance programs.,Excellent analytical and problem-solving skills.,Strong communication and interpersonal skills.,Proficiency in English, both written and spoken.

🛠️ Keahlian

Compliance program development and implementationRegulatory knowledge and risk assessmentAudit and assessment conductTraining and guidance provisionCollaboration and teamworkDocumentation and record-keepingContinuous learning and adaptation to regulatory changes
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