Lowongan Kerja Lowongan Kerja Compliance Officer

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

• 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
 
HRina.icbc.com.cn

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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