About the Company

Our client is a leading commercial digital bank that has been publicly listed in Indonesian stock market, providing current and saving account, loans, investment credit, mobile banking, and other related products and services.

Job Description:
• Develop, implement, and manage a robust compliance program for the bank, ensuring adherence to all local, state, federal, and international regulations.
• Collaborate with various departments to create and maintain a compliance calendar that encompasses all necessary compliance activities and reporting obligations.
• Monitor the bank's operations to ensure activities are in compliance with all statutory and regulatory requirements, as well as internal policies and procedures.
• Manage and provide guidance on regulatory inquiries, audits, and examinations, ensuring timely and accurate responses.
• Keep abreast of regulatory developments and industry trends within financial services, particularly those that impact digital... banking.
• Train and educate staff on regulations and industry practices, ensuring understanding and compliance across the organization.
• Develop, implement, and maintain risk assessment, management, and mitigation strategies to avoid compliance breaches.
• Foster a compliance culture and enhance awareness of ethical behavior throughout the organization.
• Provide regular compliance reports to the Board of Directors and senior management.
• Oversee and manage a team of compliance professionals.

Your Qualification:
• Bachelor's degree in Law, Finance, Business Administration, or a related field; Master's degree or Juris Doctorate is preferred.
• 6+ years of experience in a similar role within the banking or financial services industry.
• Demonstrated knowledge of all applicable laws and regulations affecting digital banks.
• Proven experience in risk management and mitigation.
• Excellent leadership and team management skills, with a track record of leading and developing high-performing teams.
• Outstanding communication and interpersonal skills, with the ability to explain complex regulatory matters clearly and concisely.
• Certified Compliance & Ethics Professional (CCEP) or Certified Regulatory Compliance Manager (CRCM) certification is a plus
Jakarta Indonesia

Salary Criteria