Job Description - AVP Compliance Advisory
Job summary
AVP Compliance Advisory role in a leading multinational bankResponsible for ensuring compliance with Indonesian and international regulationsStrategic guidance and expertise for internal stakeholders
Job seniority: mid-to-senior level
Responsibilities
• Implement compliance examinations and training as per Compliance Program schedule• Evaluate bank policies and procedures related to compliance issues• Provide analytical and administrative support to superiors in handling consultation and compliance matters• Manage reviews and consultations related to new product and service processes• Assist in mentoring through guidance and collaboration in administrative processes within the Compliance Department
Requirements
• Bachelor's degree in Law, advanced degree or professional certification preferred• Minimum 8 years of experience in compliance, regulatory affairs, or related field in banking or financial services sector• In-depth knowledge of Indonesian financial regulations and strong understanding of international banking compliance standards• Exceptional analytical and problem-solving abilities• Strong communication, interpersonal, and leadership skills
AVP Compliance Advisory role in a leading multinational bankResponsible for ensuring compliance with Indonesian and international regulationsStrategic guidance and expertise for internal stakeholders
Job seniority: mid-to-senior level
Responsibilities
• Implement compliance examinations and training as per Compliance Program schedule• Evaluate bank policies and procedures related to compliance issues• Provide analytical and administrative support to superiors in handling consultation and compliance matters• Manage reviews and consultations related to new product and service processes• Assist in mentoring through guidance and collaboration in administrative processes within the Compliance Department
Requirements
• Bachelor's degree in Law, advanced degree or professional certification preferred• Minimum 8 years of experience in compliance, regulatory affairs, or related field in banking or financial services sector• In-depth knowledge of Indonesian financial regulations and strong understanding of international banking compliance standards• Exceptional analytical and problem-solving abilities• Strong communication, interpersonal, and leadership skills
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