Business Compliance Manager

KB Bank; Jakarta Pusat; On-site; IDR 240,000,000 - 420,000,000; Full time

Benefits offered by this job

Job summary

KB Bank is seeking a Compliance Manager to ensure alignment with laws and regulatory requirements in Jakarta. The role supervises compliance activities, guides business units, and keeps teams updated on OJK and Bank Indonesia regulations, while developing and maintaining strong compliance controls.

Ideal candidates possess a law degree and several years of managerial experience in compliance, with a solid grasp of AML, consumer protection, and banking regulations.

Qualifications

• Bachelor's degree in Law required; Master's degree advantageous.
• Minimum 4-5 years of managerial or supervisory experience in a compliance-related role.
• Strong understanding of regulatory requirements and compliance frameworks.

Responsibilities

• Responsible for ensuring that all company business activities, operations, products, and processes comply with applicable laws, regulations, and regulatory requirements.
• Oversees the implementation and maintenance of compliance frameworks, monitors regulatory developments, and provides guidance to stakeholders to ensure compliance with regulations issued by OJK, Bank Indonesia, and other relevant regulatory bodies.
• Provide compliance advisory and guidance to business units and management on regulatory requirements and compliance-related matters.
• Conduct compliance reviews, monitoring, and risk assessments to identify potential compliance risks and recommend corrective actions.
• Provision of opinions on policies and business processes in accordance with SLAs.

Education

Bachelor's Degree in Law

Job description

• Responsible for ensuring that all company business activities, operations, products, and processes comply with applicable laws, regulations, and regulatory requirements.
• Oversees the implementation and maintenance of compliance frameworks, monitors regulatory developments, and provides guidance to relevant stakeholders to ensure compliance with regulations issued by the Financial Services Authority (OJK), Bank Indonesia, and other relevant regulatory bodies.
• Provide compliance advisory and guidance to business units and management on regulatory requirements and compliance-related matters.
• Conduct compliance reviews, monitoring, and risk assessments to identify potential compliance risks and recommend corrective actions.
• Provision of opinions on policies and business processes in accordance with SLAs.

Job Qualifications:

• Bachelor's Degree in Law is a must. Master's Degree is an advantage.
• Minimum 4-5 years of managerial or supervisory experience in a compliance-related role
• Strong experience in interpreting and implementing regulatory requirements issued by OJK, Bank Indonesia, and other relevant authorities.
• Strong understanding of banking regulations, compliance frameworks, and regulatory requirements.
• Knowledge of regulations issued by OJK, Bank Indonesia, Anti-Money Laundering (AML), Consumer Protection, and other financial services regulations.
• Understanding of banking products, services, business processes, and operational activities.
• Experience in conducting regulatory gap analysis and compliance reviews.
• Ability to develop and review policies, procedures, and internal guidelines.
• Strong analytical and problem-solving skills.
• Strong leadership and people management capabilities.