job description
Join PT BANK PEREKONOMIAN RAKYAT BANGUN SOLUSI BERSAMA as a Compliance Officer (PE Kepatuhan) and play a pivotal role in ensuring our bank adheres to all regulatory requirements while fostering a culture of good governance. Based in the vibrant city of Denpasar, Bali, this position offers a unique opportunity to contribute to the financial sector's integrity and stability.
As a Compliance Officer, you will be at the forefront of monitoring and implementing compliance policies, conducting risk assessments, and providing guidance to ensure all banking operations align with local and international regulations. Your expertise will help safeguard the bank's reputation and ensure seamless operations in a dynamic financial landscape.
If you are detail-oriented, analytical, and passionate about upholding ethical standards in banking, we invite you to apply and become part of our dedicated team.
Responsibility
- Monitor and ensure compliance with all applicable banking regulations and internal policies.
- Conduct regular audits and risk assessments to identify potential compliance issues.
- Develop and implement compliance training programs for bank staff.
- Prepare and submit regulatory reports to relevant authorities in a timely manner.
- Investigate and resolve compliance violations or irregularities.
- Collaborate with internal departments to ensure adherence to compliance standards.
- Stay updated on changes in banking laws and regulations to ensure continuous compliance.
- Provide guidance and support to management on compliance-related matters.
Qualifications
- Bachelor's degree in Law, Finance, Business Administration, or a related field.
- Minimum of 3 years of experience in compliance, risk management, or a related role within the banking sector.
- Strong knowledge of banking regulations and compliance frameworks.
- Excellent analytical and problem-solving skills.
- Proficient in Microsoft Office and compliance management software.
- Strong communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Certification in compliance (e.g., Certified Compliance Professional) is a plus.