Compliance Officer

Bank Universal BPR

South Tangerang, South Tangerang City, Banten

Job Descriptions :
• Create Provisions Guidelines based on mandatory regulators (OJK/BI) and internal needs
• Monitoring applicable regulations, internal regulations and external regulations.
• Reviewing internal regulations that will/have been issued by other work units - especially internal regulations that have a broad scope - to ensure that these internal regulations do not conflict with external regulations or other internal regulations.
• Socialize internal regulations to all related work units according to the level of need
• Follow and study the provisions, regulations and legislation issued by external parties and inform each related work unit of matters that need attention.
• Monitoring the fulfillment of Bank commitments
• Perform other tasks related to the Bank's compliance function

Qualifications :
• Minimum bachelor’s degree in Law
• Have experience as Compliance & Risk Management min 2 years in banking
• Have at least 2 years of work experience in banking, especially... More Detail

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