Overview
Senior Compliance Reporting & Regulatory Relations Jobs in Jakarta, Indonesia at PT Bank SMBC Indonesia Tbk
Title: Senior Compliance Reporting & Regulatory Relations
Company: PT Bank SMBC Indonesia Tbk
Location: Jakarta, Indonesia
Responsibilities:
Review policy & procedure compliance including compliance tools periodically to ensure effectiveness
Update with the new regulations issued by regulator to the relevant units
Ensure dissemination of new regulations from OJK/BI/LPS have been submitted via email to the relevant units throughout the organization
Ensure the fulfillment of Regulatory request of supervision data and/or information and SMBC Group inquiries in timely manner
Ensure compliance report to external and internal parties in timely manner
Ensure reports obligation to regulator has been submit by respective unit and in accordance to the applicable law and regulations.
Ensure that audit by internal, group and Regulator run smoothly
Ensure follow up of OJK/BI, SMBC Group (Compliance Division related) audit and internal audit have been met to the target date
Develop & ensure the effectiveness of compliance system to continuously improve the culture of compliance, as well as ensure the compliance function comply with SMBC’s global requirements to all its subsidiaries and branches located outside the region
Perform analysis and provide input to Compliance Head in regard to improve bank compliance
Conduct Ad-hoc global survey and/ assessment to support SMBC Global Business project and or to enhance global compliance framework
Attend seminar/workshop/training to maintain and further expand compliance knowledge
Monitoring Compliance Process
Qualifications:
Minimum education is Bachelor Degree (S1)
Has minimum 6 years’ experience in Banking
Has deep Knowledge of Banking Operational and Business perspective
Has deep knowledge and understanding of internal policies & procedures
Proficient in operating Microsoft Office (Excel, Words, Power Point)
Good fluency in English
