Compliance Specialist, Banking, (Jakarta)

 

The Compliance Specialist is responsible for ensuring that all activities, products, services, and policies within the banking institution comply with applicable laws, regulations, and Sharia principles. This includes adherence to regulatory requirements issued by relevant authorities such as OJK, BI, LPS, and DSN-MUI, to support the effective implementation of Good Corporate Governance (GCG).

Key Responsibilities:

  • Ensure all operations and business activities comply with external regulations, internal policies, and ethical standards.
  • Provide regulatory and compliance advisory support to business units and management.
  • Identify, assess, and monitor compliance risks, recommending appropriate mitigation actions.
  • Develop, review, and implement compliance frameworks, policies, and procedures.
  • Promote and strengthen a culture of compliance across the organization.

Job Requirements:

  • Minimum Bachelor’s degree (S1); a degree in Law is a strong advantage.
  • Minimum 3 years of experience in Compliance Advisory within the banking industry.
  • Candidates with a combined 5 years of experience in Compliance and Regulatory functions are encouraged to apply.
  • For candidates with diverse professional backgrounds, a minimum of 7 years of total working experience is required.
  • Notice period: Maximum 1 month, or up to 2 months for highly qualified candidates.

    

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