Head of Compliance & Risk - FinTech Banking

PT Bank Amar Indonesia Tbk; Jakarta Pusat; On-site; IDR 279,000,000 - 502,200,000; Full time

Job summary

Amar Bank, a leading Indonesian digital bank, is seeking a seasoned Compliance professional to reinforce regulatory adherence across digital banking activities. You will review policies, monitor AML controls, and ensure that all bank activities comply with regulator provisions and prevailing laws.

You will develop training materials, prepare compliance reports for stakeholders and regulators, and coordinate with work units to distribute new provisions.

Qualifications

• Candidate must possess at least Bachelor's degree in any discipline.
• Have knowledge about compliance and anti-money laundering, banking products and services, specifically digital products from Financial Services Institutions.
• 7 Years’ experience and at least 5 years relevant experience.
• Communication, Technical, Computer and Analysis Skill in related area.
• Good logic and analytical thinking.
• Willingness to learn and high morale.
• Ability to work in a team.

Responsibilities

• Understand the provisions and regulations set by the Regulator and the applicable laws and regulations regarding bank activities.
• Review and/or recommend updating and improving the Bank's policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations.
• Identify, measure, monitor and control compliance risk with reference to the provisions.
• Prepare training materials to disseminate information to all Bank employees regarding matters related to the Compliance.
• Prepare reports on the implementation of the Bank's Compliance function activities to the stakeholder in the Bank and Regulator.
• Monitoring and ensuring that new provisions/regulations have been distributed to all related work units and inform to related work units on reporting obligations to Regulator.
• Conduct compliance review and/or checklist on various products and activities and credit with carry out timely, clear and consistent reporting.
• Disseminate and ensure training materials related to the Compliance Function and APU/PPT

Skills

Communication

Analytical thinking

Regulatory knowledge

Anti-money laundering

Digital banking

Teamwork

Education

Bachelor's degree

Tools

Computing

Job description

Amar Bank, a leading Indonesian digital bank, is seeking a seasoned Compliance professional to reinforce regulatory adherence across digital banking activities. You will review policies, monitor AML controls, and ensure that all bank activities comply with regulator provisions and prevailing laws.

You will develop training materials, prepare compliance reports for stakeholders and regulators, and coordinate with work units to distribute new provisions.