- Leading Financing Company
- Strategic Position C-2 Level
About Our Client
My client is a leading Financing company in Indonesia
Job Description
Establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting, and correcting non-compliance with applicable laws and regulations.
Monitor changes in regulatory requirements and assess their impact on the company's operations.
Educate and train employees on compliance policies and procedures to foster a culture of Compliance throughout the organization.
Promote and enforce ethical behavior and compliance with the company's code of conduct.
Investigate and report any suspected violations of laws, regulations, or company policies.
Prepare and submit regular compliance reports to senior management and regulatory authorities.
Lead and manage a team of Compliance professionals, providing guidance and mentorship.
Foster a collaborative and high-performance culture within the department.