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Compliance Officer

Salary undisclosed

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Job Descriptions :

  • Create Provisions Guidelines based on mandatory regulators (OJK/BI) and internal needs
  • Monitoring applicable regulations, internal regulations and external regulations.
  • Reviewing internal regulations that will/have been issued by other work units - especially internal regulations that have a broad scope - to ensure that these internal regulations do not conflict with external regulations or other internal regulations.
  • Socialize internal regulations to all related work units according to the level of need
  • Follow and study the provisions, regulations and legislation issued by external parties and inform each related work unit of matters that need attention.
  • Monitoring the fulfillment of Bank commitments
  • Perform other tasks related to the Bank's compliance function

Qualifications :

  • Minimum bachelor’s degree in Law
  • Have experience as Compliance & Risk Management min 2 years in banking
  • Have at least 2 years of work experience in banking, especially in the Operations or APU PPT section
  • Placement at Head Office - South Tangerang