Compliance Director

Indonesia Permanent
  • IDX Listed
  • Book 3

About Our Client

Book 3 Bank

Job Description

As Compliance Director, you will have multiple responsibilities around regulatory compliance as well as transaction monitoring

Key responsibilities:

  • Develop and implement strategies, policies and procedures to minimise loss and reduce risk from illegal acts
  • Strengthen the AML function
  • Liaise with regulators regarding compliance matter
  • Give appropriate advise and support to management and staff from compliance point of view
  • Make appropriate and timely report, communication and consultation with the management, the reporting line and local supervisory authorities
  • Review and establish branch policy and procedure
  • Implement Good Corporate Governance in the branch

The Successful Applicant

Key requirements:

  • Good track record as Compliance Director in the past
  • Well rounded hands on experience within AML and regulatory compliance
  • Must have at least 10-15 years of banking experience
  • Very strong communication and lobbying skills
  • Strong leadership skills and has good charisma

What's on Offer

Market aligned

Ricky Chandra
Quote job ref
Phone number
+62 21 295 888 60

Job summary

Sub Sector
Contract Type
Consultant name
Ricky Chandra
Consultant contact
+62 21 295 888 60
Job Reference