Compliance Circle Lead

3 days ago

Jakarta, Jakarta, Indonesia Amar Bank Full time

Who are we?

Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.

How did we manage to do that?

We are changing people's perception of a bank. We believe we are the innovators who combine customer focus principles with creating technology-based impact. We incorporate freedom and flexibility as part of our startup working culture DNA to encourage innovation in creating better financial solutions for the banking industry. We think of ourselves as, 'A technology company with a banking license'. For this reason, we 'Act like a FinTech, and think like a Bank.'

How did it all start?

Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank) in 2014. It has then undergone a significant digital transformation to become one of the country's forerunning fintech institutions through its award-winning digital lending platform, Tunaiku.

Our philosophy, mission, and vision

Technology must impact lives, must improve lives. We exist to provide banking to those who 'need' and not only to those who 'want'. Services when provided to those who need at the time of their need brings smiles. Our vision is to bring 200 million smiles.

More About The Bank With Startup Culture Environment

Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have fun at the workplace We provide a great working environment that pushes people to grow outside their comfort zone. People with high drive and ambition find us a very attractive place to work as their career growth matches their own drive and not any staid policies. Thus we hold the honor of being awarded "Best Place to Work in Indonesia". Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise Awards) 2022. Of course, our innovation won't stop here. So if you would love to be a part of it, have a growth mindset, and are constantly hungry for challenges, we invite you to join us in our journey to 'Impact Lives'.

Join us today and create #unlimitedinnovations

Responsibilities

  • Understand the provisions and regulations set by the Regulator and the applicable laws and regulations regarding bank activities
  • Review and/or recommend updating and improving the Bank's policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations
  • Identify, measure, monitor and control compliance risk with reference to the provisions
  • Prepare training materials to disseminate information to all Bank employees regarding matters related to the Compliance
  • Prepare reports on the implementation of the Bank's Compliance function activities to the stakeholder in the Bank and Regulator
  • Monitoring and ensuring that new provisions/regulations have been distributed to all related work units and inform to related work units on reporting obligations to Regulator
  • Conduct compliance review and/or checklist on various products and activities and credit with carry out timely, clear and consistent reporting
  • Disseminate and ensure training materials related to the Compliance Function and APU/PPT

Requirements

  • Candidate must possess at least Bachelor's degree in any discipline
  • Have knowledge about compliance and anti-money laundering, banking products and services, specifically digital products from Financial Services Institutions
  • 7 Years' experience and at least 5 years relevant experience
  • Communication, Technical, Computer and Analysis Skill in related area
  • Good logic and analytical thinking
  • Willingness to learn and high morale
  • Ability to work in a team

We exist to support consumer confidence in the financial system. We design regulatory objectives to protect investors and ensure that markets are fair, efficient, and transparent. It's our job to identify risks that an organization faces and advise on how to avoid or address them. We implement controls to protect the organization from those risks. We monitor and report on the effectiveness of controls in the management of the organization's risk exposure. Our monitoring activities also include keeping an eye on business development to keep it within rules made by regulators.

Seniority level
  • Not Applicable
Employment type
  • Full-time
Job function
  • Finance and Sales
  • Industries: Banking
#J-18808-Ljbffr

  • Compliance Circle Lead

    5 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

  • Compliance Risk Management Lead

    3 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    Job DescriptionAmar Bank is one of the most technologically advanced digital banks in Indonesia, providing innovative banking solutions to its customers. As a Compliance Circle Lead, you will be responsible for ensuring that all bank activities comply with relevant regulations and laws.About Us:Amar Bank has undergone significant digital transformation to...

  • Regulatory Compliance Expert

    3 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    About the RoleAmar Bank is looking for an experienced Compliance Circle Lead to join our team. As a key member of our regulatory compliance team, you will play a crucial role in ensuring that our bank remains compliant with all relevant regulations and laws.About Us:Amar Bank has undergone significant digital transformation to become one of the country's...

  • Financial Compliance Officer

    3 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    Role OverviewWe are looking for an experienced Compliance Circle Lead to join our team at Amar Bank. As a key member of our regulatory compliance team, you will play a crucial role in ensuring that our bank remains compliant with all relevant regulations and laws.About the Job:This is a challenging role that requires strong analytical and communication...

  • Compliance Lead

    3 days ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Compliance Lead Specialist

    4 days ago

    Jakarta, Jakarta, Indonesia PT JACCS Mitra Pinasthika Mustika Finance Indonesia Full time

    Job ResponsibilitiesThe successful candidate will be responsible for leading the compliance team and ensuring that all regulatory requirements are met. This includes conducting thorough risk assessments, developing and implementing effective compliance strategies, and maintaining relationships with regulators.

  • Digital Acquisition Lead

    3 days ago

    Jakarta, Jakarta, Indonesia Circles Full time

    About UsCircles is a global technology company that operates a SaaS platform called Circles X. Our company enables telco operators to launch and operate successful digital brands through our offerings.We have a strong presence in multiple markets, having pioneered a successful blueprint for disrupting the telco space in Singapore and launching our own...

  • Compliance Lead

    5 days ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Senior Account Manager

    2 days ago

    Jakarta, Jakarta, Indonesia Link Compliance Full time

    About Our CompanyLink Compliance is the world's leading professional organization for project, program, and portfolio management. We strive to support current project professionals, aspiring project professionals, and anyone with projects to tackle.Following our business expansion, we're searching for a seasoned BD Head/Senior BD Manager in Jakarta.Job...

  • Strategic Partnership Executive

    2 days ago

    Jakarta, Jakarta, Indonesia Link Compliance Full time

    About Link ComplianceWe are the world's leading professional organization for project, program, and portfolio management. Our mission is to support current project professionals, aspiring project professionals, and anyone with projects to tackle.As a result of our business expansion, we're looking for a highly skilled BD Head/Senior BD Manager in Jakarta.Job...

  • Regional Growth Strategist

    2 days ago

    Jakarta, Jakarta, Indonesia Link Compliance Full time

    About Our TeamOur team at Link Compliance is dedicated to being the world's leading professional organization for project, program, and portfolio management. We aim to support current project professionals, aspiring project professionals, and anyone with projects to tackle.In response to our business expansion, we're seeking a seasoned BD Head/Senior BD...

  • Head of Revenue Expansion

    3 days ago

    Jakarta, Jakarta, Indonesia Circles Full time

    About Circles LifeCircles Life is a global digital telco brand that offers innovative communication services to customers around the world. Founded by Circles, our company has disrupted the traditional telco industry with its agile and adaptable approach.Our vision is to become the leading digital telco operator globally, providing seamless and personalized...

  • Banking Regulations Specialist

    3 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    Job SummaryAmar Bank is seeking an experienced Compliance Circle Lead to join our team. In this role, you will be responsible for ensuring that all bank activities comply with relevant regulations and laws.About Us:Amar Bank has been recognized as one of the best places to work in Indonesia, offering a dynamic and innovative work environment. We are...

  • Head of BD/Partnership

    3 days ago

    Jakarta, Jakarta, Indonesia Link Compliance Full time

    Our client is the world's leading professional organization for project, program, and portfolio management.We support current project professionals, aspiring project professionals, and anyone with projects to tackle.Due to business expansion, we're looking for a BD Head/Senior BD Manager in Jakarta.Job Title: Partner Success Manager IIIWork Location:...

  • Global Business Development Leader

    2 days ago

    Jakarta, Jakarta, Indonesia Link Compliance Full time

    About UsWe are the world's leading professional organization for project, program, and portfolio management, supporting current project professionals, aspiring project professionals, and anyone with projects to tackle.In response to our business expansion, we're seeking a highly skilled BD Head/Senior BD Manager in Jakarta.Job Title: Partner Success Manager...

  • Partnership Circle Lead

    2 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time

    Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

  • Head of Commercial

    3 days ago

    Jakarta, Jakarta, Indonesia Circles Full time

    About UsFounded in 2014, Circles is a global technology company reimagining the telco industry with its SaaS platform - Circles X, helping telco operators launch and operate successful digital brands through its offerings.Having pioneered a successful blueprint for disrupting the telco space in Singapore, Circles has since launched its own digital telco,...

  • Head of Compliance Jakarta ·

    5 days ago

    Jakarta, Jakarta, Indonesia Pintu Full time

    At PINTU, we are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters; hence we built an app that helps them to learn, invest, and sell cryptocurrencies in one click away.We're looking...

  • Head of Legal and Compliance Officer

    6 days ago

    Jakarta, Jakarta, Indonesia AMODA Full time

    About the RoleAs a highly experienced legal professional, you will lead AMODA's Legal Team to ensure all actions, transactions, and compliance align with applicable laws and regulations.The successful candidate will anticipate any required permits, qualifications, and/or certifications the company needs for current and future transactions and take the lead...

  • Data Governance and Compliance Lead

    5 days ago

    Jakarta, Jakarta, Indonesia PT Lion Super Indo Full time

    Key ResponsibilitiesThe successful candidate will be responsible for:Maintaining accurate and up-to-date master data records.Ensuring compliance with company policies and procedures.Developing and implementing data governance policies.Providing excellent customer service and support.Requirements:Bachelor degree in relevant field.1-3 years of experience in...