job description
Kickstart your career in financial compliance with Peony Consultancy Pte Ltd! We are seeking motivated individuals to join our team as Entry-Level Compliance Officers in the dynamic Banking & Financial Services sector. No prior experience is required—just a passion for regulatory standards, risk management, and a commitment to ethical business practices.
Based in the vibrant hub of Denpasar, Bali, this role offers a unique opportunity to gain hands-on experience in ensuring adherence to local and international financial regulations. You’ll work alongside seasoned professionals, receiving mentorship and training to develop expertise in compliance frameworks, anti-money laundering (AML) protocols, and corporate governance.
If you’re detail-oriented, analytical, and eager to build a rewarding career in finance, this is your chance to make an impact. Apply now and take the first step toward a future in compliance!
Responsibility
- Monitor and ensure company adherence to financial regulations, including local (OJK, BI) and international standards (FATF, Basel).
- Assist in conducting risk assessments and internal audits to identify compliance gaps.
- Review and update policies and procedures to align with evolving regulatory requirements.
- Support the preparation of compliance reports for management and regulatory bodies.
- Collaborate with cross-functional teams to implement AML (Anti-Money Laundering) and KYC (Know Your Customer) processes.
- Participate in training programs to stay updated on industry best practices and legal changes.
- Document and maintain records of compliance activities for audit trails.
- Provide guidance to staff on compliance-related queries and ethical business conduct.
Qualifications
- Bachelor’s degree in Finance, Law, Business, Economics, or a related field (fresh graduates welcome).
- Strong analytical and problem-solving skills with attention to detail.
- Basic understanding of financial regulations (training provided).
- Excellent written and verbal communication skills in English.
- Proficiency in Microsoft Office (Excel, Word) and ability to learn compliance software.
- High integrity and ethical mindset with a commitment to confidentiality.
- Ability to work independently and as part of a collaborative team.
- Willingness to undergo certification training (e.g., CAMS, CFA) as part of career development.