Deskripsi Pekerjaan
Bank SBI Indonesia is seeking a highly experienced and strategic leader to join our executive team as the Division Head of Compliance, Anti-Fraud, and Internal Control. In this pivotal role, you will be responsible for overseeing the bank's regulatory compliance framework, managing anti-fraud strategies, and ensuring robust internal controls to safeguard the institution's integrity.
The successful candidate will lead a multidisciplinary team to proactively identify risks, ensure alignment with OJK and BI regulations, and foster a culture of integrity and transparency across the bank. If you are a seasoned banking professional with a proven track record in risk management and regulatory excellence, we invite you to lead our efforts in maintaining the highest standards of operational safety.
Tanggung Jawab
- Develop, implement, and maintain comprehensive compliance policies, procedures, and internal control frameworks in accordance with Indonesian banking regulations.
- Lead the anti-fraud strategy, including the design of preventive measures, detection mechanisms, and incident response protocols.
- Serve as the primary liaison with regulatory bodies such as OJK, Bank Indonesia, and other relevant government authorities.
- Conduct regular risk assessments and internal audits to ensure adherence to institutional policies and external legal requirements.
- Oversee the investigation of potential fraudulent activities and implement remediation strategies to mitigate future risks.
- Provide expert advice to senior management on regulatory developments and emerging financial crime trends.
- Mentor and lead the compliance and internal control team to build internal expertise and operational excellence.
Kualifikasi
- Minimum of 10-15 years of professional experience in the banking sector, with at least 5 years in a senior management capacity.
- Deep understanding of Indonesian banking laws, OJK/BI regulations, and international anti-money laundering (AML) standards.
- Proven expertise in fraud risk management, internal controls, and corporate governance.
- Bachelor's degree in Law, Finance, Economics, or related fields; a Master’s degree or professional certifications (CAMS, CRMP) is highly preferred.
- Strong leadership, analytical, and problem-solving skills with the ability to communicate complex regulatory concepts clearly to stakeholders.
- Fluent in both Indonesian and English.
- High integrity with a proactive approach to risk management and organizational compliance.