AVP, Business Compliance, Global Financial Market, Group Legal, Compliance & Secretariat

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

• Promote a strong compliance culture and frameworks within the organization
• Ensure the implementation of policies, processes, and procedures that prevent and/or detect violations of laws, regulations, and internal ethical policies
• Ensure the clarity and understanding of compliance requirements among relevant stakeholders
• Provide subject matter expertise and guidance on compliance-related matters to the Global Financial Market and Institutional Banking team
• Monitor and report on the effectiveness of compliance controls and initiatives
• Collaborate with various teams to identify and address compliance risks
• Stay up-to-date with changes in regulations and industry best practices

Requirements

• Strong understanding of financial regulations and compliance requirements
• Excellent analytical and problem-solving skills
• Ability to effectively communicate and collaborate with cross-functional teams
• Proven track record of implementing compliance frameworks and initiatives
• Proficient in using compliance monitoring and reporting tools
• Ability to work independently and prioritize tasks effectively

 

Location:

Jakarta Head Office

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time