Compliance Circle Lead

Responsibilities

• Understand the provisions and regulations set by the Regulator and the applicable laws and regulations regarding bank activities.
• Review and/or recommend updating and improving the Bank's policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.
• Identify, measure, monitor and control compliance risk with reference to the provisions.
• Prepare training materials to disseminate information to all Bank employees regarding matters related to the Compliance.
• Prepare reports on the implementation of the Bank's Compliance function activities to the stakeholder in the Bank and Regulator.
• Monitoring and ensuring that new provisions/regulations have been distributed to all related work units and inform to related work units on reporting obligations to Regulator.
• Conduct compliance review and/or checklist on various products and activities and credit with carry out timely, clear and consistent reporting.
• Disseminate and ensure training materials related to the Compliance Function and APU/PPT

Requirements

• Candidate must possess at least Bachelor’s degree in any discipline
• Have knowledge about compliance and anti-money laundering, banking products and services, specifically digital products from Financial Services Institutions
• 7 Years’ experience and at least 5 years relevant experience 
• Communication, Technical, Computer and Analysis Skill in related area.
• Good logic and analytical thinking
• Willingness to learn and high morale
• Ability to work in a team