Deskripsi Pekerjaan
Join Bank SBI Indonesia's dynamic Compliance Division as a Compliance Review & Reporting Staff. In this critical role, you'll safeguard the bank's integrity by ensuring adherence to financial regulations, industry standards, and internal policies across all business units. You'll collaborate with department heads to identify compliance risks, implement corrective actions, and maintain robust governance frameworks. This position offers the opportunity to work within Indonesia's premier banking institution while developing expertise in regulatory reporting and risk management. If you're detail-oriented with a passion for maintaining ethical standards in finance, we invite you to contribute to our commitment to operational excellence and regulatory compliance.
Tanggung Jawab
- Monitor and evaluate compliance with banking regulations (OJK, BI) and internal policies
- Prepare and submit comprehensive compliance reports to regulatory bodies
- Conduct periodic compliance reviews across all bank departments and functions
- Advise management on emerging compliance risks and mitigation strategies
- Develop and maintain compliance documentation and audit trails
- Coordinate with internal audit teams during compliance assessments
- Stay updated on regulatory changes and implement necessary adjustments
Kualifikasi
- Bachelor's degree in Law, Finance, Accounting, or related field
- Minimum 3 years experience in banking compliance or risk management
- Strong knowledge of Indonesian financial regulations (OJK, BI circulars)
- Proficient in regulatory reporting procedures and documentation
- Excellent analytical skills with attention to detail
- CAMS or CRCM certification preferred
- Advanced proficiency in MS Office and compliance software