Strategic Risk & Compliance Advisor

PT Bank CTBC Indonesia; Indonesia; On-site; IDR 180,000,000 - 340,000,000; Full time

Job summary

PT Bank CTBC Indonesia is seeking a Risk and Compliance Officer to support Compliance, Legal and AML functions. The role includes advising stakeholders on regulatory matters, reviewing and updating policies to ensure BI/OJK compliance, socializing regulations to staff, and preparing timely compliance reports.

Training on compliance matters and updating related policies are also part of the duties. The incumbent will work under the direction of the Compliance Director and Lead and will coordinate

Responsibilities

• Provide regulatory and/or compliance related advice to stakeholders.
• Review and update policies, regulations, systems, procedures to comply with BI/OJK regulations and laws.
• Socialize new regulations to bank employees and monitor compliance with the new requirements.
• Prepare and ensure Compliance Reports (EXCO and other reports) are delivered by target dates.
• Conduct training on Compliance topics and update P&P related to Compliance.

Job description

PT Bank CTBC Indonesia is seeking a Risk and Compliance Officer to support Compliance, Legal and AML functions. The role includes advising stakeholders on regulatory matters, reviewing and updating policies to ensure BI/OJK compliance, socializing regulations to staff, and preparing timely compliance reports.

Training on compliance matters and updating related policies are also part of the duties. The incumbent will work under the direction of the Compliance Director and Lead and will coordinate