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.