Senior Financial Investigation Officer - Labuan FSA (Remote from Bali)

Labuan Financial Services Authority (Labuan FSA) · 📍 Canggu,Ubud,Denpasar,Jimbaran,Nusa Dua,Kuta,Badung · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 50,000,000 - 80,000,000
We are seeking a highly skilled and experienced Senior Financial Investigation Officer to join our team at Labuan Financial Services Authority (Labuan FSA). This is a remote position based in Bali, offering a competitive salary and the opportunity to work with a dynamic and innovative organization. The ideal candidate will have a strong background in financial investigations and a passion for ensuring compliance and integrity in the financial sector.

📋 Tanggung Jawab Pekerjaan

Conducting thorough and independent investigations into financial crimes and irregularities.,Analyzing complex financial data to identify patterns and trends.,Preparing detailed reports and presenting findings to senior management and regulatory bodies.,Collaborating with internal and external stakeholders to gather information and evidence.,Ensuring compliance with all relevant laws, regulations, and internal policies.,Providing guidance and support to junior staff members.,Staying up-to-date with the latest developments in financial regulations and investigative techniques.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Accounting, or a related field.,Minimum of 5 years of experience in financial investigations or a similar role.,Strong knowledge of financial regulations and compliance requirements.,Excellent analytical and problem-solving skills.,Proficient in using financial investigation tools and software.,Strong communication and interpersonal skills.,Ability to work independently and as part of a team.,Familiarity with the financial services industry, particularly in Labuan, is a plus.

🛠️ Keahlian

Financial investigationData analysisReport writingStakeholder managementRegulatory complianceFinancial software proficiency
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