Regulatory Compliance Professional

4 days ago


Jakarta, Jakarta, Indonesia Amar Bank Full time
Job DescriptionResponsibilities
  • Stay updated on regulatory provisions and applicable laws governing bank activities.
  • Review and recommend updates to the Bank's policies, systems, and procedures to ensure compliance with regulations.
  • Identify, measure, monitor, and control compliance risk in accordance with regulatory requirements.
  • Create training materials to educate employees on compliance-related matters.
  • Prepare reports on the implementation of the Bank's Compliance function activities for stakeholders.
  • Ensure new regulations are disseminated to relevant departments and inform them of reporting obligations to the regulator.
  • Conduct compliance reviews and report findings in a timely and consistent manner.


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