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Compliance Monitoring And Reporting Lead

Details of the offer

Persyaratan
A Bachelor's Degree (S1), any major
Minimum 5 years experience in Compliance Advisory and/or Reporting Monitoring Compliance
Fluent in English (both verbally and in writing)
Good communication and stakeholder management skills
Able to communicate as liaison officers with regulators

Tanggung Jawab

To monitor the latest OJK/BI/regulatory regulations and coordinate with Compliance Advisory for the socialization regarding the regulation requirement
To monitor bank reporting on a bank-wide basis based on applicable regulations
To ensure all of internal/external reports have been reported in timely basis, including Head Office's reports such as Compliance Self Assessment, Compliance Director and GCG reports
To ensure the all Bank's commitment to the Regulator have been completed on time
To coordinate on a bank-wide basis to fulfill all Regulator's requests including ad-hoc requirement


Nominal Salary: To be agreed

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