Relationship Manager — Banking & Financial Solutions

Pt Bank Nationalnobu Tbk; Indonesia; Remote; IDR 300,000,000 - 600,000,000; Full time

Benefits offered by this job

Health insurance

Flexible working hours

Professional development

Job summary

Pt Bank Nationalnobu Tbk is seeking a seasoned Remote Compliance Manager to establish and oversee a robust compliance framework for a fintech-focused financial services client. The role emphasizes AML/KYC, regulatory filings, internal audits, and liaison with regulators in a fully remote capacity.

The ideal candidate has 7+ years in compliance within financial services, knowledge of OJK/BI standards, and strong analytical and communication skills.

Qualifications

• Bachelor's degree in Finance, Law, Business Administration, or related field.
• Master's degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum 7 years of progressive experience in compliance within financial services.
• Deep knowledge of Indonesian financial regulations (OJK, BI) and AML/CFT.

Responsibilities

• Develop, implement, and enforce comprehensive compliance policies and procedures.
• Oversee AML and KYC programs, including customer due diligence and transaction monitoring.
• Conduct regular internal audits and risk assessments to mitigate compliance risks.
• Prepare and submit regulatory filings and reports as required.
• Serve as main contact for regulatory inquiries and examinations.
• Develop and deliver compliance training programs for staff.
• Stay updated on regulatory changes and advise the business on actions.
• Investigate potential breaches and recommend corrective actions.

Skills

Regulatory knowledge

AML/KYC expertise

Analytical skills

Communication

Remote work capability

Education

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

Master's degree or professional certification (e.g., CAMS, CRCM)

Job description

Remote Compliance Manager - Financial Services

Our client, a rapidly growing fintech company with a global presence, is looking for a seasoned Remote Compliance Manager to establish and maintain a robust compliance framework. This fully remote role is critical for ensuring adherence to all applicable financial regulations, anti-money laundering (AML) standards, and know-your-customer (KYC) requirements. The Compliance Manager will be responsible for developing, implementing, and overseeing compliance policies and procedures, conducting internal audits, and liaising with regulatory bodies. The ideal candidate will have a deep understanding of the financial services industry, exceptional analytical skills, and the ability to navigate complex regulatory landscapes. This is a fantastic opportunity to shape the compliance strategy of a dynamic organization from anywhere in the world.

Key Responsibilities

• Develop, implement, and enforce comprehensive compliance policies and procedures in line with financial regulations and industry best practices.
• Oversee the company's AML and KYC programs, ensuring effective customer due diligence and transaction monitoring.
• Conduct regular internal audits and risk assessments to identify and mitigate compliance risks.
• Prepare and submit regulatory filings and reports as required.
• Serve as the main point of contact for regulatory inquiries and examinations.
• Develop and deliver compliance training programs to relevant employees.
• Stay updated on changes in financial regulations and advise the business on necessary adjustments.
• Investigate potential compliance breaches and recommend corrective actions.

Requirements

• Bachelor's degree in Finance, Law, Business Administration, or a related field; a Master's degree or professional certification (e.g., CAMS, CRCM) is highly desirable.
• Minimum of 7 years of progressive experience in compliance, risk management, or legal roles within the financial services industry.
• In-depth knowledge of Indonesian financial regulations (OJK, BI), AML/CFT laws, and international standards.
• Proven experience in developing and implementing effective compliance programs.
• Strong analytical and problem-solving skills, with meticulous attention to detail.
• Excellent communication, presentation, and interpersonal skills.
• Demonstrated ability to work independently and manage multiple projects in a remote setting.
• Proficiency in English is essential; knowledge of other languages is a plus.

Benefits

• This role offers a highly competitive salary, flexible working hours, and the ability to work from any location.
• Our client provides a comprehensive benefits package, including health insurance and opportunities for professional development.
• You will have the autonomy to lead critical compliance functions and make a significant impact on the company's success.
• The successful candidate will be part of a forward-thinking team dedicated to ethical business practices and innovation.
• We support remote employees with the necessary tools and resources for success, fostering a culture of collaboration and achievement regardless of physical location.
• The role is notionally linked to Den