Compliance - Advisory

5 days ago


Jakarta, Indonesia PaninBank Full time

Melakukan sosialisasi ketentuan regulator secara berkala

Memantau kecukupan, kesesuaian kebijakan, ketentuan, system maupun prosedur yang berlaku sesuai dengan ketentuan peraturan perundang-undangan

Melakukan pengukuran dan evaluasi terhadap pemahaman karyawan/unit kerja atas kebijakan internal Bank maupun kebijakan eksternal yang berlaku

Menyusun opini kepatuhan atas pertanyaan atau permasalahan yang diajukan oleh unit kerja atau manajemen

**Location**: Jakarta
S1, diutamakan dari Jurusan Hukum

Usia max.30 tahun, diutamakan Pria

Memiliki pengalaman Compliance Regulatory Perbankan mínimal 1 tahun

Memahami ketentuan Perbankan dan dasar-dasar kegiatan usaha Perbankan

Mampu berbahasa Inggris baik lisan maupun tulisan

Dapat mengoperasikan Ms. Office dengan baik


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