Senior Fraud, Bribery & Corruption Management Officer - Compliance & Risk

Bank of China (Hong Kong) · 📍 Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 25000000 - 40000000
Bank of China (Hong Kong) is seeking a highly skilled and experienced Senior Fraud, Bribery & Corruption Management Officer to join our Compliance & Risk team in Bali, Indonesia. This role is crucial in maintaining the integrity and security of our financial operations. The ideal candidate will have a strong background in fraud and corruption management, with a proven track record of implementing effective compliance programs. Join us in upholding the highest standards of ethical business practices and contributing to the success of our global financial institution.

📋 Tanggung Jawab Pekerjaan

Develop and implement fraud and corruption prevention strategies to protect the bank's assets and reputation.,Conduct regular risk assessments and audits to identify potential fraud and corruption risks.,Monitor and analyze fraud and corruption trends to enhance our detection and prevention capabilities.,Coordinate with internal and external stakeholders to ensure compliance with anti-fraud and anti-corruption regulations.,Provide training and guidance to employees on fraud and corruption prevention best practices.,Investigate and report suspected fraud and corruption cases to the appropriate authorities.,Collaborate with law enforcement agencies and regulatory bodies to investigate and resolve fraud and corruption cases.,Maintain and update the bank's fraud and corruption policies and procedures.

🎓 Kualifikasi & Syarat

Bachelor's degree in Business Administration, Finance, Law, or a related field.,Minimum of 8 years of experience in fraud and corruption management, with at least 3 years in a senior role.,Strong knowledge of international fraud and corruption laws and regulations.,Proven experience in developing and implementing effective compliance programs.,Excellent analytical and problem-solving skills.,Strong communication and interpersonal skills.,Proficiency in English, both written and spoken.,Knowledge of Indonesian business culture and regulations is a plus.

🛠️ Keahlian

Fraud and corruption risk assessmentCompliance program development and implementationFraud investigation and case managementRegulatory reporting and compliance monitoringEmployee training and awareness programsData analysis and reporting
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