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PR/122764 | Assistant Department Head of Compliance
| Location | Indonesia, Central Jakarta |
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
Job Description
- Academic background preferably in Law, Finance, Economics, Information Technology.
- At least 10 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 matter for corporate banking business (corporate loan, treasury, FITB product).
- A completed certified Compliance Officer will be a plus.
- Having completed BSMR certification at the minimum level 5 (using current level categorization).
- Able to multitask on several assignments at the same time.
- Fluent in English both in writing and speaking.
Job Description:
- Handling compliance check and training as scheduled in Compliance Program.
- 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.
- As a double checker for tasks in compliance.
General Requirements
| Minimum Experience Level | Over 3 years |
| Career Level | Mid Career |
| Minimum English Level | Business Level |
| Minimum Japanese Level | Business Level |
| Minimum Education Level | Associate Degree/Diploma |
| Visa Status | No permission to work in Japan required |
Job Location
- Indonesia, Central Jakarta
Work Conditions
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
| Industry | Bank, Trust Bank |
Job Category
- Other > Other
