Compliance - Compliance Monitoring & Testing

Job Description:

• Assist the development of regulatory compliance program
• Conduct compliance analysis to ensure the effectiveness, adequacy, and conformity of policies, regulations, systems, and procedures as well as Bank activities with the provisions of the Financial Services Authority, Bank Indonesia and the prevailing laws and regulations
• Collaborate with relevant divisions and departments to ensure corrective and corrective actions are implemented for identified issues
• Evaluate the design and operational effectiveness of the regulatory compliance control framework
• Following up on issues to monitor and ensure that the action plan has been implemented effectively in order to mitigate the compliance risks identified in the issue.

• Bachelor’s degree, preferably majoring in Economics, Management, or Law
• +3 years experience in Banking/Financial Services/Fintech industries
• Has adequate knowledge and experience regarding banking products and activities including the provisions of the relevant laws and regulations