RGF HR Agent Loker Senior Compliance Officer November 2015
Senior Compliance Officer RGF HR Agent
RGF HR Agent memberikan persyaratan, ketentuan dan spesifikasi pekerjaan sebagai Senior Compliance Officer yang akan ditempatkan di Jakarta
Dibawah ini rincian lengkap persyaratan, spesifikasi lowongan pekerjaan, jadwal wawancara dan alamat serta kontak (email / nomor telepon) perusahaan pembuka Lowongan.
RGF HR Agent
Wed, 28 Oct 2015 19:37:30 GMT
Industry ; Financial Services/SubIndustry ; Commercial Banking/JobFunction ; Banking & Finance – Commercial Banking/Salary ; 15000000IDR – 20000000IDR / monthLocation ; Jakarta/Language level Japanese ; /Language level English ; /Language level Cantonese ; /Language level Mandarin ; /Tags ; /Job Detail ; [Job Description] Able to act as first substitute of Head of Compliance Department for Anti Money Laundering, Finance, Consumer Credit, Credit Control Unit, Internal Audit, Global Transaction Services , Human Resource, and Global Strategic Marketing & Communication. 1. Analyze new Bank Indonesia/Otoritas Jasa Keuangan regulation and prepare socialization to related department. 2.
Assist preparation of new product/activity from compliance point of view before submission to Bank Indonesia/Otoritas Jasa Keuangan. 3. Socialization to all new comers and MDP participants concerning Compliance, Local Key Regulations and MAS Key Regulations. 4.
Assist preparation of new/relocation branch before submission to Otoritas Jasa Keuangan. 5. Assist preparation of long term offshore borrowing before submission to Bank Indonesia and Otoritas Jasa Keuangan. 6.
Coordinator to the compliance of the Bank’s commitment to settle Otoritas Jasa Keuangan finding and Coordinator of compliance testing related to Local and MAS regulation. 7. Assist the Head of Compliance Department in daily duties and Monitoring the compliance daily activities. 8.
Prepare compliance review to credit proposal (related to LLL, legal credit documentation, collateral), and other prudential regulations. 10. Translate, make summary and analyze new Bank Indonesia regulation into English and circulate it to the respective department. 11.
Assist preparation of new product/activity from compliance point of view before submission to Bank Indonesia. 12. Monitoring and reporting of CTR and STR transaction. 13.
Socialization to all related departments concerning AML & CFT regulation and P&P and Inspection to all branches related to the implementation of AML & CFT. 14. Monitoring and reporting of customer complaint. 15.
Prepare document for approval of merge, new branch, long term offshore borrowing, BOC, BOD and Executive Officer. 16. Assist preparation of Good Corporate Governance Report, Annual Report, Compliance Director Report and Bank Business Plan. 18.
Coordinator to the compliance of the Bank’s commitment to settle Otoritas Jasa Keuangan finding. [Skill and Experience] – At least 6 years of working experience in Banking Industry especially Complience Area. – Throrough knowledge, experience and competency of compliance in Banking Industry. [Remuneration] – Monthly basic salary – Position Allowance [How to Apply] Interested pelase kindly send your profile to firstname.lastname@example.org/ Job Type ;fulltime
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- Your application will be kept as strictly confidential
- Only short-listed candidates will be invited for selection and interview