Alamat
Bentuk pekerjaan- Monitors change to applicable regulations, laws, and policies and advise senior management and Bank employees in advance of emerging regulatory and compliance issues.
- Consults and guides the Bank in the establishment and implementation of appropriate processes, procedures, and controls designed to ensure compliance with applicable laws and regulations and to ensure appropriate safeguards are in place to prevent, detect, and make corrections to any compliance failures and to mitigate risks.
- Leads and manages the identification, through the monitoring, testing, and reporting, of procedural and policy-related weaknesses; establish guidelines for the development of systems to resolve identified exceptions and deficiencies; oversees the development and completion of the annual compliance testing schedule/work plan.
- Remains abreast of and anticipates industry trends and promotes a culture of compliance throughout the Bank.
- Oversees the review of marketing, sales, and product materials and communications to ensure regulatory compliance.
- Coordinates all compliance examinations and external audits; serves as the primary point of contact for examiners in all regulatory compliance-related matters.
- Completes and delivers clear and concise compliance-related reports to the Board of Directors.
- Minimum eight years of management experience
- Minimum ten to fifteen years of bank regulatory compliance experience
- Strong initiative and decision-making abilities
- Certified BSMR and Compliance Certification
Our client is a Multinational Bank. This role will be based in Jakarta, Indonesia.
- Great exposure within compliance
- Opportunity to grow at a multinational bank
