The largest bank in Indonesia with over 1,000 branches including overseas offices, and listed on the Jakarta Stock Exchange is now seeking dedicated and motivated candidates to join our business development department.

The largest bank in Indonesia with over 1,000 branches including overseas offices, and listed on the Jakarta Stock Exchange is now seeking dedicated and motivated candidates to join our business development department.

Officer - Compliance / Control

Job level Entry
Work exp Minimum 1 Year
Education Bachelor Degree
Location
Admiralty
Employment type Contract
Benefits Education subsidies, 5-day week, Medical plan
Industry Banking
Job function Banking / Finance > Others
Published On 13/03/2020

Responsibilities

  • Assist Compliance Manager with Compliance/Regulatory issues
  • Establishing compliance monitoring program on the Bank’s various activities, products and workflows to ensure compliance with internal policies, applicable laws and regulation
  • Assist Compliance Manager in fostering AML/CTF control measures and related risk awareness amongst the Bank
  • Preparing periodic compliance reports and perform routine monitoring/name screening process
  • Accomplish other ad hoc assignments

Requirements

  • University degree holder in Finance/Business Administration/Law or other related disciplines
  • 1+ years of compliance or relevant experience gained from financial institution (fresh graduates are welcome)
  • Holder of Associate of AML Professional (AAMLP) Certification will be advantageous
  • Self-motivated, independent with good communication and interpersonal skills
  • Proficient in both spoken and written English and Chinese
  • Attentive to details, compliance and control oriented, diligent and proactive