Business Compliance Manager

KB Bank; Jakarta Pusat; On-site; IDR 279,000,000 - 502,200,000; Full time

Job summary

KB Bank is seeking a Compliance Manager to lead the firm's regulatory program, ensuring all activities, operations, products, and processes align with applicable laws and requirements.

You will oversee the implementation of compliance frameworks, monitor developments from OJK, Bank Indonesia, and other authorities, and provide guidance to relevant stakeholders to ensure effective oversight and risk management.

Qualifications

• Bachelor's Degree in Law is a must.
• Master's Degree is an advantage.
• 4-5 years of managerial or supervisory experience in a compliance-related role.
• Strong experience interpreting and implementing regulatory requirements issued by OJK, Bank Indonesia, and other authorities.
• Understanding of banking regulations and AML/regulatory topics.

Responsibilities

• Ensure all company activities comply with applicable laws and regulatory requirements.
• Oversee compliance frameworks and monitor regulatory developments.
• Provide compliance advisory and guidance to business units and management.
• Conduct regulatory gap analyses, reviews, and risk assessments.
• Develop and review policies, procedures, and internal guidelines.

Skills

Regulatory knowledge

Analytical thinking

Leadership

Risk assessment

Policy development

Compliance advisory

Stakeholder guidance

Education

Bachelor's Degree in Law

Master's Degree

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.