Compliance Officer

Bintaro

About the job

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