Banking Compliance Officer - Regulatory & AML Focus

PT Bank Perekonomian Rakyat Universal; Tangerang; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

PT Bank Perekonomian Rakyat Universal in Bekasi, West Java, seeks a diligent Compliance Officer to join its banking operations. The role focuses on developing, implementing, and monitoring compliance programs to mitigate regulatory risk and ensure adherence to Indonesian laws.

You will monitor changes in AML/KYC requirements, provide training, conduct risk assessments, and advise on regulatory compliance for new products and services.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Minimum of 4 years of experience in compliance or risk management within banking/financial services.
• Deep knowledge of Indonesian banking laws, AML, KYC, consumer protection, and OJK guidelines.
• Strong analytical/investigative skills with attention to detail.
• Excellent communication and interpersonal skills; ability to influence stakeholders.
• Professional compliance certifications are a plus.

Responsibilities

• Develop, implement, and maintain the bank's compliance program, policies, and procedures.
• Monitor changes in laws/regulations (OJK) and assess impact on operations.
• Conduct regular compliance training across departments.
• Perform compliance risk assessments and internal audits; propose corrective actions.
• Investigate potential compliance breaches and report findings to management and regulators.
• Advise business lines to ensure new products/services meet regulatory requirements.

Skills

Compliance

Risk management

AML/KYC

Regulatory analysis

Communication

Education

Bachelor's degree in Law, Finance, Business Administration, or related field

Job description

PT Bank Perekonomian Rakyat Universal in Bekasi, West Java, seeks a diligent Compliance Officer to join its banking operations. The role focuses on developing, implementing, and monitoring compliance programs to mitigate regulatory risk and ensure adherence to Indonesian laws.

You will monitor changes in AML/KYC requirements, provide training, conduct risk assessments, and advise on regulatory compliance for new products and services.