Compliance Monitoring Specialist

Jakarta Selatan·DKI Jakarta·IndonesiaCompliance Management

Job Type
:  Full Time
Job Industry
:  Banking
Job Function
:  Other
Experience
:  Senior Staff/ Supervisor / Coordinator / Team Leader
Education
:  Bachelor Degree - S1
Description

Join in Compliance Monitoring team, you will be contributing and taking part to ensure that business unit complies with applicable laws, regulations and rules. The job will around:

  • Develop, updating and do socialization of the compliance assessment
  • Monitor compliance status in business unit(s)
  • Build and maintain close communication to all related regulators (BI, OJK, etc.) refering to the implementation of any specific banking regulation
  • Providing consultancy role to business unit(s) related to external and internal regulation to support business activities
Requirements

We excited to meet candidate with requirements below:

  • Minimum Bachelor Degree
  • Having work experience minimum 4 years, preferably having combination exposures in Compliance, Risk, Audit, Legal and/or Quality Assurance
  • Certified on Risk Management Level 1 will be an advantage
  • Having good communication skill
  • Could work as a team and independently
  • Having good composure to higher management and regulators
  • Willing to do business travelling in certain period time based on business need
Skills Requirements
ComplianceAuditRisk ManagementQuality AssuranceLegalTeam WorkCommunicationAnalyticalAdvisory