Job Description – Internal Branch Control
- Conduct monitoring and control activities to ensure branch operations comply with internal policies, procedures, and regulatory requirements.
- Review branch operational processes and identify potential risks, control gaps, and areas for improvement.
- Perform periodic branch audits, checking, and reporting on operational compliance issues.
- Ensure the implementation of internal control standards and operational risk management within branches.
- Investigate operational discrepancies, irregularities, or findings and provide recommendations for corrective actions.
- Coordinate with branch teams and related departments regarding compliance and control matters.
- Prepare reports and documentation related to branch control activities and monitoring results.
- Support the implementation of operational policies, regulatory changes, and internal control initiatives.
- Monitor follow-up actions on audit findings and ensure timely resolution.
- Provide guidance and awareness to branch staff regarding operational compliance and internal control standards.
Qualifications & Requirements
- Minimum 5-7 years of experience in Branch Operations, Internal Control, Operational Risk, Audit, or Compliance within the banking industry.
- Strong understanding of branch operational processes, banking regulations, and internal control principles.
- Good analytical, problem-solving, and investigation skills.
- Detail-oriented with strong accuracy and reporting capabilities.
- Able to work independently as well as collaboratively with cross-functional teams.
- Good communication and interpersonal skills.
- Proficient in Microsoft Office applications, especially Excel and PowerPoint.
- High integrity, discipline, and professional ethics.
- Willing to travel for branch visits and monitoring activities if required.
Placement Location
- Jakarta/Head Office
- Bandung
- Solo
