Compliance Officer

PT Bank Perekonomian Rakyat Universal; Tangerang; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

PT Bank Perekonomian Rakyat Universal in Bekasi, West Java, seeks a diligent Compliance Officer to join its banking operations. The role focuses on developing, implementing, and monitoring compliance programs to mitigate regulatory risk and ensure adherence to Indonesian laws.

You will monitor changes in AML/KYC requirements, provide training, conduct risk assessments, and advise on regulatory compliance for new products and services.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or related field.
• Minimum of 4 years of experience in compliance or risk management within banking/financial services.
• Deep knowledge of Indonesian banking laws, AML, KYC, consumer protection, and OJK guidelines.
• Strong analytical/investigative skills with attention to detail.
• Excellent communication and interpersonal skills; ability to influence stakeholders.
• Professional compliance certifications are a plus.

Responsibilities

• Develop, implement, and maintain the bank's compliance program, policies, and procedures.
• Monitor changes in laws/regulations (OJK) and assess impact on operations.
• Conduct regular compliance training across departments.
• Perform compliance risk assessments and internal audits; propose corrective actions.
• Investigate potential compliance breaches and report findings to management and regulators.
• Advise business lines to ensure new products/services meet regulatory requirements.

Skills

Compliance

Risk management

AML/KYC

Regulatory analysis

Communication

Education

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

Job description

Compliance Officer

Our client is seeking a diligent and knowledgeable Compliance Officer to join their banking operations in Bekasi. This critical role ensures the bank adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs to mitigate legal and regulatory risks. This is an excellent opportunity for a professional dedicated to maintaining the highest standards of integrity and regulatory adherence within the financial services industry in West Java.

About the Role

Our client is seeking a diligent and knowledgeable Compliance Officer to join their banking operations in Bekasi. This critical role ensures the bank adheres to all relevant laws, regulations, and internal policies. You will be responsible for developing, implementing, and monitoring compliance programs to mitigate legal and regulatory risks. This is an excellent opportunity for a professional dedicated to maintaining the highest standards of integrity and regulatory adherence within the financial services industry in West Java.

Key Responsibilities

• Develop, implement, and maintain the bank's compliance program, policies, and procedures.
• Monitor changes in relevant laws and regulations (e.g., OJK regulations) and assess their impact on the bank's operations.
• Conduct regular compliance training for employees across various departments.
• Perform compliance risk assessments and internal audits to identify areas of non-compliance and recommend corrective actions.
• Investigate potential compliance breaches and report findings to senior management and regulatory authorities as required.
• Advise business lines on compliance-related matters, ensuring new products and services meet regulatory requirements.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 4 years of experience in compliance, risk management, or legal roles within the banking or financial services sector.
• In-depth knowledge of Indonesian banking laws, regulations (e.g., AML, KYC, consumer protection), and OJK guidelines.
• Strong analytical and investigative skills with meticulous attention to detail.
• Excellent communication and interpersonal skills, with the ability to influence stakeholders.
• Professional certifications in compliance (e.g., certifications from recognized financial institutions) are an advantage.

Benefits