Gianina Hakita Hatirangga
Compliance Officer
South Tangerang
Summary
Experienced in conducting compliance reviews, GCG assessment & reporting, and applying applicable regulations to corporate and business process. Detail-oriented and organized with a hardworking mentality.
Overview
4
4
years of professional experience
2
2
Certifications
Work History
Compliance Officer
Lembaga Pembiayaan Ekspor Indonesia
12.2020 - Current
- Collaborated with internal and external stakeholders, auditors and legal counsel to confirm compliance with applicable laws and regulations.
- Advised senior management on strategic planning initiatives, incorporating compliance considerations into decision-making processes.
- Spearheaded investigations into potential violations, promptly addressing issues to maintain company reputation and avoid sanctions.
- Enhanced regulatory compliance by developing and implementing comprehensive policies and procedures.
- Evaluated new regulations for potential impact on business operations, taking proactive measures to ensure readiness for implementation.
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Streamlined reporting processes for improved efficiency in submitting data to regulatory agencies.
- Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.
- Ensured regulatory compliance, proactively identifying areas of potential risk and taking corrective actions.
Compliance Intern
Lembaga Pembiayaan Ekspor Indonesia
12.2019 - 11.2020
- Assisted in updating company policies to reflect new regulatory requirements, thereby reducing potential risks.
- Participated in regular team meetings focused on addressing emerging trends or challenges within the field of compliance management.
- Assisted in organizing educational workshops for team members, fostering a better understanding of key compliance topics and their relevance to daily operations.
- Took notes on field examinations and specific case details, updated databases and produced reports outlining results of investigations.
- Assisted with development of compliance objectives and strategies.
Education
Bachelor of Law -
Universitas Indonesia
Depok, Indonesia 04.2001 -
Skills
- Compliance reviews
- Corporate Governance
- Policy analysis
- Compliance Monitoring
- Project Coordination
Certification
Manajemen Risiko Perbankan Level 1
Timeline
Kepatuhan Perbankan Level 1
10-2021
Manajemen Risiko Perbankan Level 1
01-2021
Compliance Officer
Lembaga Pembiayaan Ekspor Indonesia
12.2020 - Current
Compliance Intern
Lembaga Pembiayaan Ekspor Indonesia
12.2019 - 11.2020
Bachelor of Law -
Universitas Indonesia
04.2001 -
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