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
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