Search by job, company or skills

pt bank digital bca (bca digital)

Compliance Specialist

pt bank digital bca (bca digital)
Indonesia
5-7 Years
Save
new job description bg glownew job description bg glow
  • Posted 16 hours ago
  • Be among the first 10 applicants
Early Applicant

Job Description

Responsibilities

  • 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 day‑to‑day 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 problem‑solving skills.
  • Excellent verbal and written communication abilities for preparing assurance reports.
  • High integrity, detail‑oriented, and professional.
  • Able to work independently and collaboratively in a fast‑paced environment.
  • Preferred: Experience with credit processes and governance.

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Banking Or Financial Services
Employment Type:
Full time

Job ID: 148234515

Jobs by Skill - IT
Jobs by Skill - Non IT
International Jobs
Last Updated: 23-05-2026 06:51:08 PM
Homejobs in IndonesiaCompliance Specialist

Similar Jobs

AML Compliance Senior Specialist

The Manufacturers Life Insurance Co (Phils) Inc( Manulife Philippines )
T
Indonesia

Skills:

CRS, name screening, Regulatory Compliance, Transaction Monitoring, AML policies, EDD, CDD, FATCA, AML Quality Assurance, AMLATF Regulations, Audit, Kyc, Risk Assessment