AML & Compliance Program Lead

RHB Group; Jakarta Pusat; On-site; IDR 180,000,000 - 360,000,000; Full time

Job summary

RHB Group in Jakarta is seeking a Compliance professional to lead annual risk assessments, develop and update policies, and drive AML/CFT initiatives across business units. You will coordinate with unit managers to close gaps, train staff, and present results to committees.

The role requires liaison between Legal/Compliance and business units, ongoing monitoring, and collaboration on enterprise-wide compliance projects. Prior AML/CFT experience is essential.

Responsibilities

• Performs annual assessments on business units to determine compliance, legal, and/or business risks.
• Works with unit managers to implement corrective action plans for deficiencies.
• Monitors and ensures implementation of corrective action.
• Develops expertise in and direct support of relevant business areas and acts independently with broad discretion.
• Defines and documents policies, procedures, and ensures full compliance processes that support improvements.
• Responsible for presentations to committees on compliance initiatives.
• Prepares periodic compliance reports with Head of Compliance.
• Acts as liaison between Legal/Compliance units and business.
• Leads training on new compliance regulations and initiatives as needed.
• Collaborates on compliance & quality initiatives/projects within the segment and enterprise levels.
• Engages with external vendors to ensure regulatory compliance including AML/CFT and internal standards.
• Ensures AML/CFT and PPPSPM programs with awareness, training, monitoring, reporting, and documentation.
• Conducts visits to branches to review compliance with applicable regulations including AML/CFT.
• Develops expertise in AML/CFT matters and provides independent support with broad discretion.
• Manages updates and revisions to AML/CFT/CPF policies and guidelines.
• Performs QA for all alert closures in AML system and conducts AML reviews on BUs and branches.

Job description

RHB Group in Jakarta is seeking a Compliance professional to lead annual risk assessments, develop and update policies, and drive AML/CFT initiatives across business units. You will coordinate with unit managers to close gaps, train staff, and present results to committees.

The role requires liaison between Legal/Compliance and business units, ongoing monitoring, and collaboration on enterprise-wide compliance projects. Prior AML/CFT experience is essential.