Regulatory Compliance Lead - Banking (BI/OJK Liaison)

amIT Global Solutions Sdn Bhd; Indonesia; On-site; IDR 260,000,000 - 480,000,000; Full time

Job summary

OCBC NISP in South Jakarta seeks a seasoned Compliance professional to bridge the bank with BI and OJK regulators. You will monitor regulatory changes, provide strategic advisory on policies and operations, and collaborate across units to embed compliance into daily banking activities.

The role demands a law background with banking regulation expertise, strong analytical skills, and effective communication to interact with regulators and internal teams.

Qualifications

• Bachelor's degree in Law or related field with strong banking regulation knowledge.
• Proven experience in compliance within banking industry.
• Ability to interpret regulatory texts and translate into practical guidance.
• Strong communication and interpersonal skills for liaising with regulators and internal teams.

Responsibilities

• Monitor BI and OJK regulatory changes and assist in timely implementation.
• Lead regulatory liaison with BI, managing official correspondence and inspections.
• Provide advisory support on internal policies, systems, and banking operations to stay compliant.
• Coordinate with Business Units and Special Functions to embed regulatory requirements in daily operations.
• Identify, analyze, and mitigate compliance risks within scope to protect the bank's reputation.
• Educate teams through training sessions to promote a proactive compliance culture.

Skills

Regulatory compliance

Analytical thinking

Effective communication

Stakeholder liaison

Education

Bachelor's degree in Law or related field

Job description

OCBC NISP in South Jakarta seeks a seasoned Compliance professional to bridge the bank with BI and OJK regulators. You will monitor regulatory changes, provide strategic advisory on policies and operations, and collaborate across units to embed compliance into daily banking activities.

The role demands a law background with banking regulation expertise, strong analytical skills, and effective communication to interact with regulators and internal teams.