Compliance Advisory

CTBC Bank; Tangerang; Hybrid; IDR 300,000,000 - 500,000,000; Full time

Job summary

PT Bank CTBC Indonesia is seeking a Risk and Compliance Officer for the Compliance, Legal and AML units. You will provide regulatory and compliance advice to stakeholders and ensure policies, regulations, and procedures align with BI/OJK rules and applicable laws.

You will socialize new regulations across the bank, monitor regulatory fulfillment, prepare compliance reports, conduct training, and assist in updating the P&P related to Compliance beyond testing as required by the Compliance

Qualifications

• Regulatory/compliance knowledge in BI/OJK rules and prevailing laws.
• Experience drafting or updating policy and procedures.
• Strong communication and training skills.

Responsibilities

• Provide regulatory and compliance advice to stakeholders and ensure alignment with BI/OJK regulations.
• Review, update and improve policies, regulations, systems, and procedures of the bank.
• Socialize new regulations to bank units and monitor compliance execution.

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)