Compliance Unit Head

PT Bank Oke Indonesia, tbk

Jakarta Pusat

On-site

IDR 600,000,000 - 900,000,000

Full time

3 days ago
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Benefits offered by this job

Medical and dental for employee and 1-

Job summary

PT Bank Oke Indonesia, tbk is seeking a seasoned Compliance professional in Jakarta with at least five years in a bank compliance role, including foreign exchange environments. The role demands PDP knowledge, regulatory advisory, and policy development capabilities to guide cross-functional teams.

The candidate will monitor ongoing regulatory obligations, draft internal policies, and ensure timely compliance while liaising with regulators and business units. A bachelor’s degree is required.

Qualifications

  • Have min 5 years of experience in compliance function within a foreign exchange bank (Bank Devisa).
  • Minimum Bachelor degree in any major from a reputable university.
  • Have a strong knowledge in regulatory & Privacy Data Policy (PDP).
  • Have a strong skills in compliance review and advisory, regulatory reporting, project & OJK/BI licensing awareness, and policy & procedure development.

Responsibilities

  • Providing regulatory advisory and conducting compliance reviews.
  • Developing and enhancing internal policies and procedures.
  • Perform ongoing compliance monitoring, including managing checklists, tracking obligations, and ensuring timely fulfillment of requirements by business units.
  • Disseminate new regulations, provide guidance across functions, and support cross-functional projects.
  • Monitor and ensure compliance with the Personal Data Protection Law and provide advisory support in PDP matters.

Skills

Regulatory knowledge
Privacy & PDP knowledge
Compliance advisory
Policy writing

Education

Bachelor's degree

Tools

Regulatory reporting
OJK/BI licensing awareness
Policy & procedure development

Job description

Have min 5 years of experience in compliance function within a foreign exchange bank (Bank Devisa).

Minimum Bachelor degree in any major from a reputable university.

Have a strong knowledge in regulatory & Privacy Data Policy (PDP).

Have a strong skills in compliance review and advisory, regulatory reporting, project & OJK/BI licensing awareness, and policy & procedure development.

Key Responsibility
  • Providing regulatory advisory and conducting compliance reviews.
  • Developing and enhancing internal policies and procedures.
  • Perform ongoing compliance monitoring, including managing checklists, tracking obligations, and ensuring timely fulfillment of requirements by business units.
  • Disseminate new regulations, provide guidance across functions, and support cross-functional projects.
  • Monitor and ensure compliance with the Personal Data Protection Law and provide advisory support in PDP matters.
Perks and benefits
  • Medical and dental, also valid for spouse and up t
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