Compliance Management Analyst II - Financial Services

At Alorica, we are committed to delivering insanely great customer experiences while fostering a culture of integrity, accountability, and continuous improvement. As a Compliance Management Analyst II, you will play a pivotal role in ensuring our operations adhere to regulatory standards and internal policies. Located in the vibrant city of Canggu, Bali, this position offers a unique opportunity to work in a dynamic environment while contributing to the success of a global company.

In this role, you will be responsible for monitoring and analyzing compliance-related activities, identifying risks, and implementing corrective actions. You will work closely with various departments to ensure that all processes and procedures are in compliance with applicable laws and regulations. This position is ideal for a professional who is passionate about maintaining high standards of integrity and is eager to contribute to the continuous improvement of our compliance program.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze compliance-related activities to ensure adherence to regulatory standards and internal policies.
• Identify risks and implement corrective actions to mitigate non-compliance issues.
• Collaborate with various departments to ensure that all processes and procedures are in compliance with applicable laws and regulations.
• Develop and maintain compliance-related documentation and reports.
• Conduct audits and reviews to assess the effectiveness of our compliance program.
• Provide training and guidance to employees on compliance-related matters.
• Stay up-to-date with changes in regulatory requirements and industry best practices.
• Ensure that all compliance-related activities are documented and reported accurately.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Business Administration, Finance, or a related field.
• Minimum of 5 years of experience in compliance management or a related field.
• Strong knowledge of regulatory requirements and industry best practices.
• Proficiency in using compliance management software such as SAP GRC, Compliance Quest, or similar tools.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Certification in compliance management or a related field is a plus.

🛠️ Keahlian

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