Minimum Bachelor degree in Law, Banking, Economics, Accounting or relevant discipline.
Posses experience in Compliance division of a Bank for at least 5 years.
Has strong understanding of the prevailing regulations.
Good interpersonal and communication skill.
Fluency in English both oral and written is essential.
Good computer skill and knowledge.
Capable working independently.
To support Compliance Director in determining the measures necessary to ensure the Bank’s compliance with BI regulations pertaining to the implementation of prudential principles, ensuring that business operations of the Bank are in adherence to the prevailing regulations
To maintain an effective bank library to keep and update all regulations. Circulations, letters, statements and its amendments.
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