Director of Compliance (Digital Bank)
Introduction:
Our client is a Commercial Bank that has been publicly listed in Indonesian stock market, providing products such as current and saving account, personal and commercial loans, investment and credit facilities , mobile banking, and other related products and services. This role will be based in Indonesia , Jakarta
Responsibilities:
- Acts as the key person in managing laws, rules and regulations, and internal Policies and Procedures concerning matters.
- Lead the Bank Regulatory Compliance
- Design and execute Written Compliance Procedures (WCPs) in order to monitor for compliance with requirements specific to the government.
- Design, develop, deliver and maintain best-in-class Compliance programs, policies and practices consistent with legislative and regulatory requirements/expectations.
Requirements:
- Bachelor degree (Master degree is preferred).
- More than 12 years experience in banking industry with 5 years in top management position is a must.
- More than10 years of legal or compliance experience supporting banking, investment banking, capital markets or fintech industries.
- Familiarity with legal and regulatory requirements applicable to banking, and digital bank is preferred,
- Good English communication.
- Good track record (good integrity record as senior banker is preferable).
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