MatchaTalent Jakarta Indonesia
1 week ago
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.
• 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.
• 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
(Digital Bank) Head of Compliance Jakarta jobs
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