Senior Regulatory Compliance Analyst - Financial Services

Etrading Software Limited (Philippines) Inc. · 📍 Canggu, Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 40,000,000 - 60,000,000
We are seeking a highly skilled and experienced Senior Regulatory Compliance Analyst to join our team in Canggu, Bali. This role is crucial in ensuring that our financial services operations comply with all relevant regulations and guidelines. As a Senior Regulatory Compliance Analyst, you will play a key role in maintaining the integrity and legality of our operations. This position offers a competitive salary package and a dynamic work environment in a beautiful location.

📋 Tanggung Jawab Pekerjaan

Develop and implement regulatory compliance programs and policies.,Monitor and assess regulatory changes and their impact on our operations.,Conduct regular audits and assessments to ensure compliance with regulatory requirements.,Provide guidance and support to internal teams on regulatory matters.,Prepare and present reports on regulatory compliance status to senior management.,Collaborate with external regulators and auditors to maintain compliance.,Ensure all financial transactions and operations comply with anti-money laundering (AML) and know your customer (KYC) regulations.,Stay updated with the latest regulatory developments in the financial services industry.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Business, Law, or a related field.,Minimum of 5 years of experience in regulatory compliance, preferably in the financial services industry.,Strong knowledge of Indonesian and international financial regulations and guidelines.,Excellent analytical and problem-solving skills.,Strong communication and interpersonal skills.,Proficiency in English, both spoken and written.,Experience with regulatory reporting and documentation.,Knowledge of financial software and systems is a plus.

🛠️ Keahlian

Regulatory complianceFinancial regulationsRisk managementReporting and documentationAnalytical skillsCommunication skillsTeam collaboration
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