Requirement:

• Having more than 5 years strong proven track record in Compliance, Audit and Operational Risk Management, including extensive knowledge of banking products, activities, relevant regulations, risk assessment, and mitigation strategies;  a minimum Risk Management Certificate (as per OJK regulations); and (optionally) Compliance, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) officer certifications.
• Identify changes in rules and regulations and conduct socialization to all relevant departments to ensure the alignment of company operations with related rules and regulations.
• Recommend reviews and identify possible risks related to rules and regulations to all internal company parties in the formulation and planning of new initiatives, procedures, and products.
• Reviewing and collecting all documents related to registration and licensing of new products according to a predetermined schedule.
• Coordinate new products to regulators according to the applicable timeline.
• Monitor all registrations and licenses of new products and existing products in order to remain in accordance with applicable rules and regulations.
• Excellent communication & interpersonal skills, strong analytical and problem-solving skills also having ability to maintain confidentiality and handle sensitive information with discretion.
• Strong organizational and time management skills, with the ability to prioritize and manage multiple tasks simultaneously.
• Good English with minimum Bachelor Degree in Legal, Economic or other related fields.