Compliance Circle Lead — Reg & Risk Champion

PT Bank Amar Indonesia Tbk

Jakarta Pusat

On-site

IDR 334,800,000 - 669,600,000

Full time

2 days ago
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Job summary

PT Bank Amar Indonesia Tbk in Jakarta is seeking a Compliance Lead to oversee regulatory adherence and risk management for digital banking operations. The role requires guiding policy updates, training staff, and coordinating with regulators to ensure full compliance.

You will review processes, implement controls, monitor risk levels, and report on compliance activities across the bank. A senior candidate with strong analytical and communication skills is preferred.

Qualifications

  • Bachelor's degree in any discipline is required.
  • Strong communication skills across teams and regulators.
  • Solid technical and analytical abilities relevant to compliance.
  • Ability to interpret and apply banking regulations effectively.

Responsibilities

  • Understand provisions and regulations set by the Regulator and applicable laws for bank activities.
  • Review and update policies, provisions, systems, and procedures per regulations.
  • Identify, measure, monitor and control compliance risk with reference to provisions.
  • Prepare training materials for bank employees on Compliance topics.
  • Prepare reports on Compliance function activities for stakeholders and Regulator.
  • Disseminate new provisions to related work units and ensure reporting obligations.
  • Conduct compliance reviews and checklists on products and activities with timely reporting.
  • Disseminate and ensure training materials related to the Compliance Function.

Skills

Communication
Technical
Computer
Analysis

Education

Bachelor's degree

Job description

PT Bank Amar Indonesia Tbk in Jakarta is seeking a Compliance Lead to oversee regulatory adherence and risk management for digital banking operations. The role requires guiding policy updates, training staff, and coordinating with regulators to ensure full compliance.

You will review processes, implement controls, monitor risk levels, and report on compliance activities across the bank. A senior candidate with strong analytical and communication skills is preferred.

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