Banking Compliance Officer – AML/KYC & Regulatory Expert

Pt Bank Negara Indonesia (Persero) Tbk; Klaten; On-site; IDR 240,000,000 - 360,000,000; Full time

Benefits offered by this job

Health insurance

Professional development

Overtime as needed

Career advancement

Training access

Job summary

Pt Bank Negara Indonesia (Persero) Tbk is seeking a diligent Compliance Officer for its Semarang, Central Java office. This role focuses on ensuring full regulatory and internal policy compliance with banking laws, AML/KYC processes, and internal controls.

It is a full-time, on-site position aimed at safeguarding the bank's integrity and stability in the Indonesian financial sector. The successful candidate will monitor laws, develop policies, conduct audits, train staff, and maintain

Qualifications

• Bachelor's degree required in a related field.
• Minimum 4 years in banking compliance or regulatory affairs.
• Strong knowledge of Indonesian banking laws and AML/CFT regulations.

Responsibilities

• Monitor and interpret banking laws, regulations, and best practices.
• Develop, implement, and update compliance policies and procedures.
• Conduct compliance reviews and audits to ensure regulatory adherence.
• Investigate potential breaches and recommend corrective actions.
• Prepare regulatory reports for authorities.
• Deliver compliance training for bank staff.
• Manage AML and KYC programs.
• Assess risks of new products and services.
• Liaise with regulatory bodies.
• Maintain accurate compliance records and documentation.

Skills

Analytical thinking

Problem solving

Written and verbal communication

Attention to detail

Integrity and ethics

Education

Bachelor's degree in Law, Finance, Accounting, Business Administration

Tools

Microsoft Office Suite

Job description

Pt Bank Negara Indonesia (Persero) Tbk is seeking a diligent Compliance Officer for its Semarang, Central Java office. This role focuses on ensuring full regulatory and internal policy compliance with banking laws, AML/KYC processes, and internal controls.

It is a full-time, on-site position aimed at safeguarding the bank's integrity and stability in the Indonesian financial sector. The successful candidate will monitor laws, develop policies, conduct audits, train staff, and maintain