Compliance Officer (Mandarin Speaker) - Financial Services

Join a dynamic financial services team in Jakarta as a Compliance Officer with a focus on regulatory adherence and risk management. This role is ideal for detail-oriented professionals fluent in Mandarin Chinese, offering a competitive salary of USD 800 - 1200 per month.

At Private Advertiser, we are committed to maintaining the highest standards of compliance and integrity in the financial services industry. As a Compliance Officer, you will play a crucial role in ensuring that our operations adhere to all relevant regulations and internal policies. This position is perfect for individuals with a strong background in compliance, risk management, and a deep understanding of the financial services sector.

In this role, you will be responsible for monitoring and reporting on regulatory changes, conducting internal audits, and providing guidance to other departments on compliance matters. You will work closely with our team of financial experts to ensure that all operations are conducted in accordance with the law and our internal policies. This is an exciting opportunity to join a growing and dynamic team in Jakarta.

📋 Tanggung Jawab Pekerjaan

• Monitor and report on regulatory changes relevant to the financial services industry.
• Conduct internal audits to ensure compliance with regulations and internal policies.
• Provide guidance and training to other departments on compliance matters.
• Develop and maintain compliance policies and procedures.
• Investigate and resolve compliance issues and potential risks.
• Collaborate with external auditors and regulatory bodies as required.
• Ensure all financial transactions and operations are conducted in accordance with the law and internal policies.
• Prepare and present regular reports on compliance status and risk management.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Business Administration, Finance, or a related field.
• Minimum of 3 years of experience in compliance or a related field in the financial services industry.
• Strong knowledge of regulatory requirements and risk management principles.
• Fluency in Mandarin Chinese, both written and spoken.
• Excellent communication and interpersonal skills.
• Proficiency in using Microsoft Office Suite and compliance management software such as ComplianceOne or Compliance Manager.
• Certification in compliance or risk management is a plus.
• Ability to work independently and as part of a team in a fast-paced environment.

🛠️ Keahlian

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