Ensure all business activities comply with applicable regulations and internal policies, while promoting a strong compliance culture across the organization.
Conduct regulatory gap analysis, communicate regulatory updates, and ensure internal processes, controls, and documentation remain aligned with current requirements.
Provide compliance advisory and opinions for new products, new activities, operational processes, policy updates, and regulatory submissions.
Review Bank policies, procedures, systems, and operational practices to ensure consistency with regulatory expectations and governance standards.
Act as a Business Partner for designated units, offering regulatory guidance and ensuring compliance obligations are implemented effectively.
Monitor reports submitted by business units and ensure accurate, timely submission of compliance reports to regulators, parent company, and management.
Support regulatory approval, licensing, and reporting processes, including preparing documentation for OJK, Bank Indonesia, and LPS.
Coordinate and support regulatory audits, serve as a Liaison Officer during examinations, and facilitate responses to regulator requests.
Track regulatory commitments, coordinate action plans with relevant units, and ensure timely closure of follow-up actions.
Ensure daytoday operational activities comply with regulatory requirements, internal standards, and governance frameworks.
Requirements
Bachelor's degree (S1)
Minimum 5 years of experience in Compliance Assurance / Compliance roles within banking or financial services.
Strong understanding of OJK, Bank Indonesia, and LPS regulations.
Strong analytical, critical thinking, and problemsolving skills.
Excellent verbal and written communication abilities for preparing assurance reports.
High integrity, detailoriented, and professional.
Able to work independently and collaboratively in a fastpaced environment.
Preferred: Experience with credit processes and governance.
