Compliance & AML/CTF Assurance

• Conduct assessments to ensure Bank policies, systems, and activities align with OJK, Bank Indonesia, and prevailing regulations.
• Develop methodologies and strategic plans for executing compliance testing.
• Perform testing on compliance frameworks by reviewing documents to ensure business processes meet regulatory standards.
• Maintain documentation of all testing processes and supporting evidence.
• Prepare and deliver comprehensive testing results and audit findings to Bank stakeholders.
• Execute QA functions to ensure operational excellence and staff adherence to APU/PPT/PPPSPM standards.
• Perform individual and bank-wide risk assessments regarding AML/CFT compliance.
• Draft the Compliance Director's reports for relevant regulators.
• Organize Board of Directors and Commissioners meetings to facilitate active oversight of AML/CFT programs.
• Coordinate monthly internal reports regarding AML/CFT for all relevant parties.

Job Requirement:

• Bachelor's Degree in Accounting, Economics, Management, Law or related fields.
• Min. 5 years of experience in regulatory compliance, AML/CTF, audit, or operational risk.
• Possess comprehensive knowledge and experience in banking products, activities, and relevant legal/regulatory frameworks.
• Strong understanding of risk assessment and the mitigation of compliance-related risks.
• Possess AML/CFT and Compliance Certifications at the Officer level.
• Good oral and written communication skills, time management and organizational skills.