Compliance Department Head (Circle Lead)

Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku, has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.

Responsibilities

Understand the provisions and regulations set by the Regulator and the applicable laws and regulations regarding bank activities; Review and/or recommend updating and improving the Bank's policies, provisions, systems and procedures with the provisions of regulation and the prevailing laws and regulations; Identify, measure, monitor and control compliance risk with reference to the provisions; Prepare training materials to disseminate information to all Bank employees regarding matters related to the Compliance; Prepare reports on the implementation of the Bank's Compliance function activities to the stakeholder in the Bank and Regulator; Monitoring and ensuring that new provisions/regulations have been distributed to all related work units and inform to related work units on reporting obligations to Regulator; Conduct compliance review and/or checklist on various products and activities and credit with carry out timely, clear and consistent reporting; Disseminate and ensure training materials related to the Compliance Function and APU/PPT

Requirements

Candidate must possess at least Bachelor's degree in any discipline; Have knowledge about compliance and anti-money laundering, banking products and services, specifically digital products from Financial Services Institutions; 7 Years' experience and at least 5 years relevant experience; Communication, Technical, Computer and Analysis Skill in related area; Good logic and analytical thinking; Willingness to learn and high morale; Ability to work in a team