Compliance & AML/CFT Program Lead

RHB Banking Group; Jakarta Pusat; On-site; IDR 180,000,000 - 300,000,000; Full time

Job summary

RHB Banking Group is seeking a Compliance professional in Jakarta to perform annual risk assessments across business units, supporting corrective actions with unit managers. The role involves independent analysis, policy development, and presenting compliance initiatives to committees.

This position requires expertise in AML/CFT matters, regulatory alignment, and training delivery. The incumbent will liaise between Legal/Compliance and business units and may oversee external vendors to ensure

Responsibilities

• Performs annual assessments on business units to determine compliance, legal, and/or business risks.
• Works with unit managers to implement corrective action plans for deficiencies.
• Monitors and ensures implementation of corrective action.

Job description

RHB Banking Group is seeking a Compliance professional in Jakarta to perform annual risk assessments across business units, supporting corrective actions with unit managers. The role involves independent analysis, policy development, and presenting compliance initiatives to committees.

This position requires expertise in AML/CFT matters, regulatory alignment, and training delivery. The incumbent will liaise between Legal/Compliance and business units and may oversee external vendors to ensure