Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for integrity and risk management? KB Finansia Multi Finance is seeking a highly motivated and analytical Internal Compliance Officer to join our team in Kebayoran Lama, Jakarta. In this pivotal role, you will be the guardian of our corporate standards, ensuring that all operational activities align with internal policies and regulatory frameworks within the financial services industry.
As our Internal Compliance Officer, you will play a crucial role in maintaining our reputation for excellence and reliability. You will be responsible for end-to-end oversight, from conducting proactive self-inspections to leading complex investigations. The ideal candidate possesses a sharp investigative mindset, clear communication skills, and the ability to drive positive change through constructive reporting. Join us and contribute to a culture of transparency and operational excellence.
Tanggung Jawab
- Develop, document, and execute comprehensive self-inspection and audit programs.
- Monitor and evaluate organizational adherence to company policies and external financial regulations.
- Perform regular compliance inspections across various departments to identify operational gaps.
- Conduct thorough internal investigations into reported irregularities or non-compliance incidents.
- Prepare detailed, actionable audit reports for senior management with clear mitigation recommendations.
- Coordinate with relevant business units to ensure timely follow-up on corrective actions.
- Stay updated on changing financial regulations and update internal protocols accordingly.
- Maintain secure, accurate, and up-to-date compliance documentation for regulatory reporting.
Kualifikasi
- Bachelor’s degree in Accounting, Law, Finance, or a related field.
- Minimum 2-3 years of experience in Internal Audit, Compliance, or Risk Management within the Finance/Multi-Finance industry.
- Strong understanding of OJK regulations and Indonesian financial sector compliance standards.
- Proven ability to perform objective data analysis and objective reporting.
- Excellent analytical, interpersonal, and communication skills in both Indonesian and English.
- High level of integrity, discretion, and ability to handle sensitive information.
- Proficiency in Microsoft Office Suite and specialized audit/compliance software tools.
- Strong problem-solving skills with a proactive approach to risk mitigation.