Strategic Compliance Director – AML & Regulatory Risk

ANZ; Jakarta Pusat; On-site; IDR 1,800,000,000 - 3,000,000,000; Full time

Job summary

ANZ Indonesia is seeking a Compliance Director to lead the Bank's Compliance and AML/CTF functions, reporting to the Board and ensuring an effective framework in Indonesia. Appointment is subject to regulatory approvals.

You will build a strong compliance culture, oversee risk management, regulatory reporting, training, and liaise with regulators (OJK, BI, PPATK, KPK) to protect the Bank's reputation and integrity.

Qualifications

• Extensive experience in Compliance, AML/CTF, and Risk Management.
• Strong understanding of banking regulations, products, and processes.
• Proven leadership and ability to oversee regulatory affairs.
• Excellent communication with senior stakeholders and regulators.

Responsibilities

• Provide appropriate opinion and strategic advice related to compliance and AML/CTF matters.
• Educate the business on regulatory developments.
• Monitor audit findings and regulatory correspondence.
• Conduct regulatory training for staff.
• Manage bank-wide regulatory reporting database.
• Prepare regulatory reporting assigned to compliance and MLRO.
• Serve as liaison with regulators (OJK, Bank Indonesia, PPATK, KPK).
• Guide audit readiness for internal and regulatory audits.
• Implement improvements and resolve issues across divisions.
• Ensure Non-Financial Risk Theme implementation for Prudential Risk.
• Establish relationships with stakeholders including project teams and senior management.

Skills

Compliance

AML/CTF

Risk Management

Regulatory Knowledge

Leadership

Stakeholder Communication

Job description

ANZ Indonesia is seeking a Compliance Director to lead the Bank's Compliance and AML/CTF functions, reporting to the Board and ensuring an effective framework in Indonesia. Appointment is subject to regulatory approvals.

You will build a strong compliance culture, oversee risk management, regulatory reporting, training, and liaise with regulators (OJK, BI, PPATK, KPK) to protect the Bank's reputation and integrity.