AML & Compliance Lead

RHB Bank; Jakarta Utara; On-site; IDR 200,880,000 - 334,800,000; Full time

Job summary

RHB Bank is seeking a Compliance professional responsible for AML/CFT oversight and regulatory compliance across business units. You will perform risk assessments, develop policies, prepare committee reports, and lead training on new rules. Collaboration with Legal/Compliance and branch teams is essential.

The role includes monitoring AML/CFT programs, conducting branch visits, and ensuring timely corrective actions per regulatory standards.

Qualifications

• Experience in AML/CFT matters and regulatory compliance.
• Ability to create and update compliance policies and procedures.
• Strong collaboration with Legal/Compliance and business units.

Responsibilities

• Perform annual risk assessments on business units and coordinate corrective actions with managers.
• Develop expertise in relevant business areas and provide independent support with broad discretion.
• Define and document policies; ensure compliant, up-to-date processes.
• Prepare compliance reports for committees and present compliance initiatives.
• Lead training on new regulations and AML/CFT matters as needed.
• Oversee AML/CFT program including monitoring, reporting and documentation.
• Visit branches to review regulations and raise compliance awareness.
• Support QA and AML alert review, ensuring adequacy of alert management.

Skills

AML/CFT

Compliance risk

Policy drafting

Training delivery

Tools

AML system

QA processes

Job description

RHB Bank is seeking a Compliance professional responsible for AML/CFT oversight and regulatory compliance across business units. You will perform risk assessments, develop policies, prepare committee reports, and lead training on new rules. Collaboration with Legal/Compliance and branch teams is essential.

The role includes monitoring AML/CFT programs, conducting branch visits, and ensuring timely corrective actions per regulatory standards.