Compliance Risk Management Lead
4 days ago
Amar 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 become one of the country's leading fintech institutions. Our award-winning digital lending platform, Tunaiku, has set new standards in the industry.
Key Responsibilities:
- Review and recommend updates to bank policies and procedures to ensure compliance with regulations.
- Identify, measure, monitor, and control compliance risk.
- Prepare training materials to disseminate information to employees on compliance matters.
- Monitor and report on the implementation of compliance functions to stakeholders.
Requirements:
- Bachelor's degree in any discipline.
- Knowledge of compliance and anti-money laundering, banking products, and services.
- 7 years of experience with at least 5 years in a relevant field.
- Strong analytical and communication skills.
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