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Lowongan Kerja Lowongan Kerja Compliance Officer

Posted by: PT. Bank ICBC Indonesia

Posted date: 2010-Feb-09

Location: Jakarta

Compliance Officer


Responsibilities:

  • Assist the Compliance Director in determine necessary measures to ensure that the Bank has complied with all Bank Indonesia regulations and other applicable laws and regulations in the context of the implementation of prudential principles (LLL, NOP, CAR, Statutory Reserve, etc).
  • Monitor and safeguard the Bank’s compliance with all the agreements and commitments to Bank Indonesia and other regulatory authorities.
  • Responsible to analyze, administer, and inform related units with regard to any new regulations issued by Bank Indonesia.
  • To give opinion with regards to the compliance matter within the Bank
  • Preparing and implementing compliance policies and procedures.
  • Monitoring and Supervise the performance of duties by the Compliance Department and AML & CTF Officer
  • Liaison Officer to Bank Indonesia
 

Requirements:

  • Candidate must possess at least a Bachelor's Degree, Master's Degree / Post Graduate Degree, Business Studies/Administration/Management, Others or equivalent.
  • Candidate must have 5 years banking experiences
  • Fresh graduates/Entry level applicants are encouraged to apply.
  • Full-Time positions available.

Application should be sent within 10 days from the date of posting. We apologize that only short listed candidates will be notified and no telephone enquiries will be entertained.

 Send your application to the address below and please state the job code
 
HRatina.icbc.com.cn


Catatan : Pelamar/jobseeker diharuskan mengirimkan aplikasi lamaran langsung ke alamat kantor atau ke alamat email perusahaan.

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Job Title Lowongan Kerja Lowongan Kerja Compliance Officer
Post Details
Posted By PT. Bank ICBC Indonesia
Job Function
Start Date
Salary
Cell Phone
Email HRina.icbc.com.cn
Location Jakarta
    
    
Deadline
    
    
    
    
    
    
    
    
Category
Location Location -> DKI Jakarta
Job Type Job Type -> Lowongan Kerja Full Time
Classification Job Classification -> Bangking / Finance