Director of Compliance (Digital Bank)

SGD 12k - SGD 15k


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


  • 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.


  • 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).

Interested applicants please send your CV to

For more information about this job opportunity please contact our consultant.

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