Compliance Intern

PT Bank OCBC NISP, Tbk; Jakarta Pusat; On-site; IDR 66,960,000 - 100,440,000; Part time

Job summary

OCBC Indonesia membuka lowongan untuk posisi asisten Kepatuhan/Hukum. Tugas utama meliputi membantu tim kepatuhan memastikan kebijakan dan SOP terbaru diunggah ke sistem, serta mendukung dokumentasi hukum perusahaan.

Posisi ini bersifat on-site di Jakarta Selatan dengan tenaga kerja kontrak. Kandidat lulusan Sarjana Hukum/Bisnis/Keuangan dengan kemampuan komunikasi baik, teliti, dan bisa bekerja mandiri maupun dalam tim akan dipertimbangkan dengan prioritas pengalaman relevan.

Qualifications

• Gelar Sarjana di bidang Hukum, Bisnis, Keuangan, atau bidang terkait.
• Kemampuan komunikasi lisan & tertulis yang sangat baik; teliti dan cekatan.
• Pengalaman kerja relevan atau magang akan dianggap sebagai nilai tambah.

Responsibilities

• Membantu Tim Kepatuhan dalam memastikan kebijakan, SOP, dan prosedur diperbarui serta diunggah ke sistem.
• Meninjau dan mengelola kontrak, perjanjian, serta dokumen hukum lainnya.
• Bekerja secara on-site di Jakarta Selatan dan mendukung proses kepatuhan secara kooperatif.

Skills

Communication skills

Attention to detail

Teamwork

Independent working

Education

Bachelor's degree in Law, Business, Finance, or related field

Tools

Microsoft Office

Job description

DESKRIPSI PEKERJAAN

• Assist the Compliance Team: Support the compliance team in ensuring all policies, procedures, and SOPs are updated and upload them to system
• Review and manage contracts, agreements, and other legal documents
• WFO at Jakarta Selatan

KUALIFIKASI MINIMUM

• A bachelor's degree in Law, Business, Finance, or a related field.
• Excellent written and verbal communication, attention to detail, and proficiency in Microsoft Office are essentiall
• Having relevant work experience or internships can be advantage.
• Able to work independently and collaboratively in a team environment is important.
• Attention to detail is necessary for reviewing and organizing legal/compliance documents

RINGKASAN PERKERJAAN

• *SPESIALISASI**: Legal
• *PENDIDIKAN MINIMAL**: S1 (Sarjana)
• *SISTEM KERJA**: On-site
• *TIPE PEKERJAAN**: Contractual
• *LOKASI**: Central Jakarta, DKI Jakarta, Indonesia
• *INDUSTRI**: Banking
• *SITUS PERUSAHAAN**: https://www.ocbc.id/
• *JUMLAH LOWONGAN**: 2 posisi

TENTANG PERUSAHAAN

OCBC Indonesia (formerly known as OCBC NISP) is the fourth oldest bank in Indonesia, which was founded in April 4th 1941 in Bandung under the name of NV Nederlandsch Indische Spaar En Deposito Bank.

OCBC Indonesia then grown to be a solid and dependable bank, especially in providing service for small business segments. It officially became a commercial bank in 1967, Foreign exchange bank in 1990 and public corporate in Indonesia Stock Exchange in 1994.

In the end of 1990, OCBC Indonesia managed to pass the Asia monetary crisis and the fall of banking industry without any recapitalization obligation aid from the government. OCBC Indonesia became one of the first few banks to resume lending during the crisis. This initiative enabled the Bank to note a high growth.

OCBC Indonesia good reputation and its promising growth has attracted the interest of International Finance Corporation (IFC), a part of World Bank Group, which then became a shareholder in 2001-2010 and from OCBC Singapore which then became the shareholder OCBC Indonesia.

With the support from OCBC Bank-Singapore, OCBC Indonesia has implemented aggressive programmes to strengthen the infrastructure, human resources, information and technology, as well as office networking.

PT Bank OCBC NISP, Tbk is licensed and supervised by the Otoritas Jasa Keuangan (OJK) and is an LPS participant.