job description
Join W Bridges Manpower Corp as a Compliance Supervisor in the dynamic field of Banking & Financial Services. This role is pivotal in ensuring adherence to regulatory standards, streamlining verification processes, and overseeing the seamless deployment of personnel. Based in Bali, Indonesia, you will play a key role in maintaining operational integrity while fostering a culture of compliance and efficiency.
As a Compliance Supervisor, you will lead critical functions such as candidate verification, interview coordination, and deployment logistics. Your expertise will drive process improvements, mitigate risks, and ensure alignment with industry best practices. This is an exceptional opportunity for a detail-oriented professional to contribute to a growing organization in a high-impact role.
If you are passionate about compliance, thrive in fast-paced environments, and possess strong leadership skills, we invite you to apply and take the next step in your career with us.
Responsibility
- Oversee and manage the end-to-end verification, interview, and deployment processes for financial services personnel.
- Ensure strict adherence to regulatory compliance and internal policies in all operational activities.
- Develop and implement standard operating procedures (SOPs) to streamline workflows and improve efficiency.
- Conduct risk assessments and recommend mitigation strategies to safeguard organizational interests.
- Collaborate with cross-functional teams to align compliance initiatives with business objectives.
- Monitor and audit processes to identify gaps and implement corrective actions.
- Train and mentor staff on compliance protocols, best practices, and ethical standards.
- Prepare and submit compliance reports to senior management and regulatory bodies as required.
Qualifications
- Bachelor’s degree in Finance, Business Administration, Law, or a related field; advanced degrees or certifications (e.g., CFA, CPA, CAMS) are a plus.
- Minimum of 3-5 years of experience in compliance, risk management, or a similar role within the banking or financial services sector.
- In-depth knowledge of local and international regulatory frameworks (e.g., AML, KYC, GDPR).
- Proven ability to lead teams, manage projects, and drive process improvements.
- Strong analytical, problem-solving, and decision-making skills with a keen eye for detail.
- Excellent communication and interpersonal skills to liaise with stakeholders at all levels.
- Proficiency in compliance software, MS Office, and data analysis tools.
- High ethical standards and a commitment to maintaining confidentiality and integrity.