Compliance Risk Management Lead

4 days ago


Jakarta, Jakarta, Indonesia Amar Bank Full time
Job Description

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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