Assistant Department Head of Compliance

Job Qualifications:

• 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.