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05 March 2020
Job ID: JKT-51314
Compliance Head - Digital Bank

As a Head of Compliance, you are expected to be a generalist who will be in charge for the operational, regulatory, as well as AML issues for the institution. You will lead the Indonesian team with a direct report to the regional head overseas.

Client Details

Our Client is a high-growth digital bank with retail and corporate clientele. They are looking for high-spirited, high-potential new comers to strengthen their compliance division.

Description

  • Oversee all compliance related matters as well as provide professional regulatory advice to all BUs and departments to ensure the regulatory compliance are comply;
  • Formulate and review policies and procedures including compliance manual to ensure compliance with all relevant laws, regulations and group policies;
  • Provide regular compliance risk reporting to the management team and provide relevant reporting to regulatory / competent authorities as appropriate;
  • Identification and monitoring of compliance risks in order to undertake ongoing risk assessments;
  • Review and update compliance manuals and other compliance rules and policies on a regular basis;
  • Conducting compliance training and reviewing compliance training materials.

Profile

  • 8-12 years progressive experience in compliance function, especially within the banking industry;
  • Leadership experience within a Financial Institution setting is highly preferred;
  • Big 4 experience with Banking clientele is highly preferred;
  • Bilingual proficiency in Bahasa Indonesia and English is a must.

Job Offer

  • Competitive salary package
  • Global team setting
  • Career progression and stability


To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Hermawan Rahardjo on +62 21 2958 8813

Apply Now

Job Details:

Michael Page
As part of PageGroup, Michael Page is a leading professional recruitment consultancy specialising in the recruitment of permanent, contract and temporary positions on behalf of the world's top employers. PageGroup operates through 155 offices in 35 countries worldwide. First established in London in 1976, we've been bringing jobseekers and employers together for more than 30 years. London listed, we opened our first Asian office in Hong Kong in 1994 and currently we have offices in all major business hubs across the APAC region, including Australia, Singapore, Thailand, Indonesia, Tokyo, Malaysia, India, Taiwan, Shanghai, Beijing, Shenzhen, Guangzhou, Pudong and Suzhou. So if you're looking to take your career to the next level, visit www.michaelpage.co.id
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