Job summary
Job category | Administrative (Human Resources / Finance / Legal / Public Relations)/Legal Affairs / Intellectual Property / Credit Management / Compliance |
---|---|
Industry | Other/ |
Employment type | Uncategorized |
Position level | Other |
Number of openings | 1 |
Desired entry time | - |
Required language skill |
English (Business) |
Foreign language competence | - |
Working hours | Others |
Welfares / Leave systems |
Work details
- Handling compliance check and training
- Review bank's policy and procedure related to compliance matter
- Provide analytical and administrative support to superior in responding to consultation or compliance aspect mainly in Market/Treasury activities
- Handle review and consultation on new product/services related process
- Provide mentoring assistance through guidance and collaborative work in administrative process in compliance department
- Bachelor's degree pin Law, Finance, Economics, Information Technology.
- At least 5 -7 years of relevant experience in a Financial Institution (preferably within a wholesale banking environment) or Financial Authority or as consultant/ external auditor
- Experience in providing summary of regulation (at the minimum BI, OJK regulations) and conduct gap analysis
- Experience in providing review on Policy as well as Procedure to be in line with prevailing laws and regulations
- Agile and take initiatives, enjoy meeting new challenges and know how to approach multiple tight deadlines
- Experience with advising on compliance
- A completed certified Compliance Officer will be a plus
- Having completed BSMR certification at the minimum level 4 (using current level categorization)
- Able to multitask on several assignments at the same time
- Fluent in English both in writing and speaking
About interview