Compliance Advisory

PT Bank CTBC Indonesia; Indonesia; On-site; IDR 180,000,000 - 340,000,000; Full time

Job summary

PT Bank CTBC Indonesia is seeking a Risk and Compliance Officer to support Compliance, Legal and AML functions. The role includes advising stakeholders on regulatory matters, reviewing and updating policies to ensure BI/OJK compliance, socializing regulations to staff, and preparing timely compliance reports.

Training on compliance matters and updating related policies are also part of the duties. The incumbent will work under the direction of the Compliance Director and Lead and will coordinate

Responsibilities

• Provide regulatory and/or compliance related advice to stakeholders.
• Review and update policies, regulations, systems, procedures to comply with BI/OJK regulations and laws.
• Socialize new regulations to bank employees and monitor compliance with the new requirements.
• Prepare and ensure Compliance Reports (EXCO and other reports) are delivered by target dates.
• Conduct training on Compliance topics and update P&P related to Compliance.

Job description

PT Bank CTBC Indonesia Your Career Our Future

Perform Duties as the Risk and Compliance Officer for Compliance, Legal and AML; as stipulated in the respective internal documents, which includes but not limited to the following: BRCC, KRI, ORE, etc. Provide support and/or assistance to Compliance Advisor Lead, on delivering the following compliance related tasks: Providing regulatory and/or compliance related advise to the respective stakeholders. To review and/or recommend an update and improvement of the policy, regulation, system, procedure, products, proposal and/or other related documents/initiatives of the bank so that they are in accordance with BI/OJK regulations and the prevailing law and regulations. This is to ensure the fulfillment of obligations as per prevailing laws and regulations. Socialize the new regulations to the related working units or all the Bank’s employees and to monitor the completeness of the new requirements by relevant parties in the bank. In addition, to conduct monitoring the fulfillment of the regulatory requirements. Other duties assigned by Compliance Director, Head of Compliance Working Unit and/or Compliance Advisory Lead; which includes but not limited to the following: To prepare and ensures the Compliance Reports (EXCO and/or Other reports) are provided according to the target completion date. Conduct socialization and/or training for Compliance related matter. Provide assistance in Updating the P&P related to Compliance (other than Compliance Testing)