Retail Banking Officer – Klaten: Sales, Service & Growth

Pt Bank Negara Indonesia (Persero) Tbk; Klaten; On-site; IDR 240,000,000 - 360,000,000; Full time

Benefits offered by this job

Health insurance

Professional development

Overtime as needed

Career advancement

Training access

Job summary

Pt Bank Negara Indonesia (Persero) Tbk is seeking a diligent Compliance Officer for its Semarang, Central Java office. This role focuses on ensuring full regulatory and internal policy compliance with banking laws, AML/KYC processes, and internal controls.

It is a full-time, on-site position aimed at safeguarding the bank's integrity and stability in the Indonesian financial sector. The successful candidate will monitor laws, develop policies, conduct audits, train staff, and maintain

Qualifications

• Bachelor's degree required in a related field.
• Minimum 4 years in banking compliance or regulatory affairs.
• Strong knowledge of Indonesian banking laws and AML/CFT regulations.

Responsibilities

• Monitor and interpret banking laws, regulations, and best practices.
• Develop, implement, and update compliance policies and procedures.
• Conduct compliance reviews and audits to ensure regulatory adherence.
• Investigate potential breaches and recommend corrective actions.
• Prepare regulatory reports for authorities.
• Deliver compliance training for bank staff.
• Manage AML and KYC programs.
• Assess risks of new products and services.
• Liaise with regulatory bodies.
• Maintain accurate compliance records and documentation.

Skills

Analytical thinking

Problem solving

Written and verbal communication

Attention to detail

Integrity and ethics

Education

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

Tools

Microsoft Office Suite

Job description

About the Role Our client, a reputable and expanding commercial bank, is seeking a diligent and experienced Compliance Officer to join their team in Semarang, Central Java . This role is essential for ensuring the bank operates in full adherence to all applicable laws, regulations, and internal policies, thereby mitigating legal and financial risks. The ideal candidate will possess a strong understanding of banking regulations, excellent analytical skills, and a keen eye for detail. This position is office-based in Semarang , requiring a full-time commitment. You will play a vital part in maintaining the integrity and reputation of the bank within the Indonesian financial sector. This is an excellent opportunity to build a career in financial compliance within a stable and respected institution. The role demands vigilance and a commitment to ethical practices.Key Responsibilities

• Monitor and interpret relevant banking laws, regulations, and industry best practices.
• Develop, implement, and update compliance policies and procedures.
• Conduct regular compliance reviews and audits to assess adherence to regulations.
• Investigate potential compliance breaches and recommend corrective actions.
• Prepare and submit regulatory reports to authorities.
• Develop and deliver compliance training programs for bank staff.
• Manage the bank's anti-money laundering (AML) and know your customer (KYC) programs.
• Assess and manage compliance risks associated with new products and services.
• Act as a liaison with regulatory bodies.
• Maintain accurate compliance records and documentation.

Requirements

• Bachelor's degree in Law, Finance, Accounting, Business Administration, or a related field.
• Minimum of 4 years of experience in banking compliance, regulatory affairs, or a related role.
• Thorough knowledge of Indonesian banking laws and regulations (e.g., OJK regulations, AML/CFT).
• Experience with compliance monitoring, risk assessment, and internal controls.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication skills.
• High ethical standards and integrity.
• Proficiency in Microsoft Office Suite.
• Ability to work independently and as part of a team.
• Attention to detail and organizational skills.
• Relevant professional certifications (e.g., CAMS, CRCM) are a plus.

Benefits

• Competitive salary commensurate with experience.
• Comprehensive health insurance coverage.
• Opportunities for professional development and certification support.
• Standard working hours with potential for occasional overtime.
• A stable and professional work environment in Semarang, Central Java .
• Retirement savings plan.
• Access to company-provided training.
• Potential for career advancement within the compliance department.
• Contribute to the integrity and stability of a key financial institution.
• Supportive team culture.