Compliance Officer at PT Bank Danamon Indonesia Tbk

Deskripsi Pekerjaan:

Informasi lowongan terbaru dari PT Bank Danamon Indonesia Tbk untuk posisi Compliance Officer. If the Compliance Officer di Jawa sesuai dengan kualifikasi Anda, silakan kirimkan lamaran atau CV terbaru Anda langsung melalui portal lowongan kerja Jobkos yang telah diperbarui.

Harap dicatat bahwa melamar pekerjaan mungkin tidak selalu mudah, karena kandidat baru harus memenuhi kualifikasi dan persyaratan tertentu yang ditetapkan oleh perusahaan. Kami berharap peluang karier di PT Bank Danamon Indonesia Tbk untuk posisi Compliance Officer di bawah ini sesuai dengan kualifikasi Anda.

• Carry out compliance functions through a series of preventive actions or measures to ensure that all activities within the assigned business units comply with applicable regulations issued by the Financial Services Authority (OJK) for Conventional Commercial Banks and Sharia Business Units, Bank Indonesia (BI), as well as relevant laws and regulations, including Sharia principles for Sharia Business Units.
• Ensure the implementation of initiatives that support the development of a strong Compliance Culture within the assigned areas.
• Ensure the Bank’s compliance with commitments made to BI, OJK, and/or other relevant supervisory authorities by supporting follow-up actions on audit findings and responding to ad-hoc requests from OJK/BI.

Responsibilities

• Manage compliance risks by conducting preventive reviews of policies or SOP drafts within the assigned units to ensure adherence to laws, regulations, and prudential principles.
• Provide consultative support and act as a subject-matter expert for related units in understanding and implementing regulatory requirements, including assisting in resolving regulatory or prudential issues.
• Ensure the Bank’s compliance with commitments made to OJK/Bank Indonesia or other authorities by assisting with follow-up actions on audit findings and managing ad-hoc regulatory requests.
• Foster compliance culture within related units by conducting training or socialization sessions on OJK/BI regulations and other relevant laws.
• Prepare compliance-related activity reports for the assigned units as input for the Compliance Division/Compliance Director.
• Maintain and update internal and external regulatory references to ensure all assigned units have complete and accurate regulatory guidance.
• Perform other duties as required by the Compliance function or Bank Danamon within the assigned units/areas.

Qualifications

• Minimum Bachelor’s Degree (S1) from reputable university
• Minimum 7 years of experience in banking, or at least 5 years in compliance/regulatory roles.
• Strong understanding of internal and external banking regulations.
• Knowledge of digital product licensing processes with OJK/BI.
• Experience reviewing documentation for OJK/BI licensing submissions.
• Ability to identify the most efficient strategies to obtain OJK/BI approval for digital products.
• Risk Management Certification: Minimum Level 2 or Professional Risk Management Certification.
• Proficient in MS Office.
• Strong project management and stakeholder coordination skills.
• Soft Competencies:Leadership, Analytical Thinking, Writing Skills, Negotiation Skills, Good Decision-Making, Problem Solving, Information Gathering.

Info Pekerjaan:

• Perusahaan: PT Bank Danamon Indonesia Tbk
• Posisi: Compliance Officer
• Lokasi Kerja: Jawa
• Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan memahami kriteria serta persyaratan kualifikasi minimum yang dijelaskan dalam informasi pekerjaan Compliance Officer at the office Jawa di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran, CV, fotokopi ijazah, transkrip nilai, dan pelengkap lainnya sebagaimana dijelaskan di atas. Kirimkan melalui tautan Halaman Berikutnya di bawah ini.