Career

Compliance Staff

Locations: Jakarta.

Main Responsibilities:

  • Create gap analysis of new regulation especially from regulatory bodies (OJK, PPATK, BI, etc)
  • Perform compliance testing as planned on compliance plan and program
  • Assess and evaluate Standard Operating Procedure (SOP) and other related internal rule in accordance to regulatory bodies.

 

Requirements:

  • Minimum Bachelor Degree in Finance/ Accounting/ Banking, Business Studies/ Administration/ Management, others or equivalent
  • Minimum 6 (six) years working experience in multi finance business is required for this position
  • In depth knowledge of regulation from regulatory bodies (OJK, PPATK, BI, etc) and business process
  • Ability to do data analysis