Carrying out compliance functions by ensuring that regulations issued by regulators are well informed and socialized to all units, as well as effective documentation activities.
Strategy and Planning:
- Ensure understanding by relevant work units through comprehensive dissemination of regulations (through compliance news, e-learning, BLS, internal socialization, and training).
- Communicate with Bank Indonesia, the Financial Services Authority (OJK), the Deposit Insurance Corporation (LPS), and other regulators regarding banking regulations.
- Assess key provisions that impact the Bank.
- Identify and develop action plan recommendations for follow-up by the Bank.
- Monitor regulations issued by regulators, both those impacting the Bank and the Bank Conglomerate.
- Monitor and provide feedback on draft regulations issued by regulators.
- Monitor and provide updates on regulations that significantly impact the Bank through reports to the Board of Directors, the Group, or through other communication channels.
- Align the monitoring process for new regulations within the Bank Conglomerate.
Requirements:
- Minimum Bachelor Degree
- Have around at least 6 years in compliance within banking industry
- Have Level 1 Risk Management Certification will be an advantage
- Good communication and analytical skill
