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ocbc indonesia

COMPLIANCE ADVISORY

6-8 Years
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  • Posted 21 hours ago
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Job Description

Job Requirements :

  • Bachelor's degree in law, Economics, Finance, Business Administration, or related field.
  • Minimum 6 years of experience in compliance, regulatory affairs in Financial Services, especially in Insurance/ Banking sector
  • Proven experience working with Bank Indonesia (BI) and OJK regulations.
  • Strong understanding of banking operations, prudential rules, AML/CFT, and operational risk.
  • Experienced as a liaison officer or regulatory interface, with exposure to inspections and audits.
  • Excellent analytical, communication, and coordination skills.
  • Ability to interpret complex regulations and provide clear compliance advice.
  • Proficient in Microsoft Office (Word, Excel, PowerPoint).
  • Certified Compliance or Regulatory professional is a plus.
  • Detail-oriented, proactive, and highly responsible with strong integrity.

Key Responsibilities:

  • Monitor and analyze new regulations from Bank Indonesia and OJK, assessing impact on operations.
  • Conduct compliance awareness and ensure understanding across business units.
  • Act as liaison officer for regulators, supporting inspections and ensuring accurate interpretation of rules.
  • Coordinate with internal teams to ensure compliance with regulations and internal policies.
  • Provide compliance advisory and risk assessments on policies, systems, and operations.
  • Identify, assess, and mitigate compliance risks across business activities.
  • Ensure all operations adhere to applicable laws and regulatory requirements.

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About Company

Job ID: 145245899