Compliance Associate - Financial Services & Regulatory Strategy

Join Alberto Shoes Corporation as a Compliance Associate and play a pivotal role in safeguarding our organization’s integrity while shaping a robust compliance framework. In this dynamic position, you will ensure adherence to financial regulations, mitigate risks, and support our strategic initiatives in Canggu, Bali.

As a Compliance Associate, you will work closely with our financial services team to develop and implement compliance programs that align with local and international regulations. You will conduct regular audits, monitor transactions, and provide guidance to ensure our operations remain compliant. This role offers a unique opportunity to grow within a forward-thinking company dedicated to excellence and innovation.

📋 Tanggung Jawab Pekerjaan

• Ensure adherence to financial regulations and internal policies.
• Conduct regular audits and risk assessments.
• Monitor transactions and provide guidance to ensure compliance.
• Develop and implement compliance programs.
• Collaborate with the financial services team to support strategic initiatives.
• Provide training and awareness programs to employees.
• Investigate and report any compliance issues.
• Stay updated with regulatory changes and industry best practices.

🎓 Kualifikasi & Syarat

• Bachelor’s degree in Business Administration, Finance, or a related field.
• Minimum 3 years of experience in compliance, finance, or a related field.
• Strong knowledge of financial regulations and compliance standards.
• Proficiency in using compliance management software such as SAP or Oracle.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Certification in compliance or finance is a plus.

🛠️ Keahlian

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