Head, Legal & Compliance

RHB Banking Group; Indonesia; On-site; IDR 669,600,000 - 1,116,000,000; Full time

Job summary

RHB Banking Group is seeking an experienced compliance leader to observe and enforce full compliance across all business lines in Indonesia. The role focuses on analyzing compliance breakdowns and ensuring adherence to internal policies and external regulations, including OJK and IDX, with regular reporting to the board on non-compliance issues.

The position emphasizes implementing AML/CFT and PPPSPM programs, providing coaching and guidance to teams, and working with senior management to drive

Job description

Observe And Enforce Full Compliance From All Business Lines

• Analyse and report compliance breakdowns in all Line of business so as to ensure that RHB business operations adhere to all internal (e.g. policies) and external (e.g. regulatory) requirements".
• Ensure full compliance to internal policies, guidelines and procedures and all Indonesian regulations (OJK, IDX, etc) that Indonesian regulators must be the first priority.
• Report to BOD on non-compliance issue that may constitute a breach of provision of relevant acts, laws, articles of association, rules and regulations or may have a material effect on the funds or assets of the company or the clients.
• Cultivate a culture of full compliance from all business line by providing proper education, program and supervisory on compliance to the supported business line.
• Provide coaching, guidance, motivation, support, training and feedback to team member to achieve business objective.
• Display teamwork and work closely with other senior management personnel at all times.
• Proactively driving results on compliance & Legal issues.
• Identifying and mitigating any potential conflicts in advance.
• Monitoring the performance of any corrective actions related to legal & compliance issue.
• Ensuring compliance & legal projects are properly budgeted for and reported on.
• Assigned as an officer responsible for implementing the AML/CFT and Proliferation Financing Prevention (PPPSPM) program, with responsibilities, such as: Ensuring the existence and evaluation of AML/CFT and PPPSPM policies and procedures in accordance with applicable regulation; and The implementation of the AML/CFT and PPPSPM program in accordance with applicable regulation and internal policies and procedures, Providing awareness and advice on the implementation of AML/CFT and PPPSPM.