Indonesia Job Openings
Kredivo Group
Compliance Advisory Specialist - Digital Bank
Jakarta
FULL TIME
September 3, 2024
- Assist in the creation and provision of compliance training materials.
- Support business lines by advising on, adjusting the impact on processes and procedures, and ensuring compliance with applicable regulations.
- Review, maintain, and socialize new regulations from Financial Authorities and/or other regulatory bodies to relevant business lines.
- Evaluate business initiatives and provide research and technical guidance on potential regulatory impacts to ensure compliance objectives are upheld.
- Maintain an understanding of business line strategies, products, services, and operational processes.
- Provide effective challenge and guidance on compliance risks, supporting business lines through various interactions and meetings.
- Conduct compliance risk assessments on new products and initiatives and inform the business of compliance risks.
Requirements:
- Minimum 3 years of experience working in banking compliance.
- Risk Management Level 1 & 2 certifications.
- High personal integrity and commitment.
- Knowledge of current policies and procedures.
- Understanding of current banking regulations.
- Proficiency in risk assessment.
- Minimum Bachelor's degree in any field.
New Job Alerts
PT SpanSet Indonesia
Sales LLC Lifting Load Control
Jakarta
FULL TIME
November 26, 2024
View Job Description
PT. Delamibrands Kharisma Busana
SPG Event Natal EXECUTIVE COLORBOX Jakarta Barat
Jakarta
CONTRACT
November 26, 2024
View Job Description
PT Bank KB Bukopin Tbk
Relationship Manager SME (RM SME SEMARANG)
Semarang
November 26, 2024
View Job DescriptionLooking for similar job?
PT Esta Dana Ventura
Compliance Officer
Tangerang
FULL TIME & CONTRACT
September 8, 2024
View Job Description
Prudential plc
AML & ABC Compliance Intern (Sharia)
Jakarta
FULL TIME
September 13, 2024
View Job Description
EY
Cybersecurity Governance, Risk, & Compliance Junior or Senior Consultant
Jakarta
September 2, 2024
View Job Description
PT Alam Virtual Semesta (AVS Simulator)
Senior Legal and Compliance Officer
Bandung
September 12, 2024
View Job DescriptionSee What’s New: Kredivo Group Job Opportunities
Kredivo Group
Fullstack Engineer - Collection (SDE3)
Jakarta
FULL TIME
November 1, 2024
View Job Description
Kredivo Group
IT Specialist - Application & Platform
Jakarta
FULL TIME
November 1, 2024
View Job Description
New Job Alerts
PT SpanSet Indonesia
Sales LLC Lifting Load Control
Jakarta
FULL TIME
November 26, 2024
View Job Description
PT. Delamibrands Kharisma Busana
SPG Event Natal EXECUTIVE COLORBOX Jakarta Barat
Jakarta
CONTRACT
November 26, 2024
View Job Description
PT Bank KB Bukopin Tbk
Relationship Manager SME (RM SME SEMARANG)
Semarang
November 26, 2024
View Job Description