Primary Responsibility
• Assist with developing and implementing a risk based compliance monitoring programme, identifying, assessing, monitoring and reporting all material compliance risks.• Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution. Consults with the Corporate attorney as needed to resolve difficult legal compliance issues.• Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved.• Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.• Maintain records of compliance activities, including any complaints or investigations, Provide reports to the senior executive team, highlighting any areas of potential risk to the company, also file copies of these reports with regulatory agencies to demonstrate that the company is following appropriate procedures.
Qualification
Qualification
• Looking for a high-performing Compliance with extremely expertise in all regulations and law in Banking industry.• Candidate must possess at least a Bachelor's Degree, Master's Degree / Post Graduate Degree, Economics, Finance/Accountancy/Banking or equivalent. Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance Professional (CRCP).• Should have at least five years of legal or compliance experience, preferably in the finance sector, enforcement, rulemaking, or regulatory compliance; previous bank regulatory experience.• Knowledge and experience of best practice compliance and governance frameworks, methodologies and emerging practice, compliance monitoring and risk assessments in the context of the Indonesia Banking industry.
Informasi lebih lanjut
Bidang Pekerjaan |
Status Kepegawaian |
Perencana/Analisis Keuangan, Legal/Litigasi, Perencana/Analisis Keuangan
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Full-Time
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Pendidikan Terakhir |
Gaji |
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Sesuai Peraturan Perusahaan
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Tingkat Jabatan |
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