Compliance Review & Reporting Staff

Join Bank SBI Indonesia's dynamic Compliance Division as a Compliance Review & Reporting Staff. In this critical role, you'll safeguard the bank's integrity by ensuring adherence to financial regulations, industry standards, and internal policies across all business units. You'll collaborate with our team to conduct thorough reviews, identify risks, and implement corrective actions, all while leveraging cutting-edge tools like SAP and Microsoft Excel.

Based in Jakarta Pusat, you'll be at the heart of our operations, working closely with senior compliance officers and business leaders. This is your chance to make a tangible impact on the bank's compliance framework, with opportunities to grow into more strategic roles as you demonstrate your expertise.

📋 Tanggung Jawab Pekerjaan

• Conduct regular compliance reviews and audits across all business units, ensuring adherence to financial regulations and internal policies.
• Prepare and maintain comprehensive compliance reports, including risk assessments, audit findings, and corrective action plans.
• Collaborate with business units to identify and mitigate compliance risks, ensuring the bank's operations remain in line with regulatory requirements.
• Monitor and analyze compliance data using advanced tools like SAP and Microsoft Excel, providing actionable insights to the compliance team.
• Develop and implement compliance training programs for employees, fostering a culture of compliance within the organization.
• Stay up-to-date with evolving financial regulations and industry standards, ensuring the bank's compliance framework remains robust and adaptive.
• Coordinate with external auditors and regulatory bodies to ensure the bank's compliance with all applicable laws and regulations.
• Participate in cross-functional projects, contributing to the bank's overall risk management and governance framework.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 3 years of experience in compliance, internal audit, or a related field, preferably within the banking industry.
• Strong knowledge of financial regulations, including but not limited to, Basel III, IFRS, and local Indonesian regulations.
• Proficiency in using SAP and Microsoft Excel for data analysis and reporting.
• Certifications in compliance or internal audit (e.g., CPA, CIA, CISA) are a plus.
• Excellent communication and interpersonal skills, with the ability to work effectively with both internal and external stakeholders.
• Strong analytical and problem-solving skills, with the ability to identify and mitigate risks.
• Ability to work independently and as part of a team, with a proactive and detail-oriented approach.

🛠️ Keahlian

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