Compliance Specialist (Digital & Tech)

Role Objectives:

• Perform the compliance function to ensure the Bank's activities are carried out in accordance with the provisions of the applicable laws and regulations, and maintaining a strong Compliance Culture at all levels of the Bank's organization to minimize compliance risks.

Accountabilities:

• Ensuring the Bank's compliance with commitments made to regulators.
• Monitoring the level of compliance risk in the Bank.
• Disseminating new regulations and conducting training or socialization on the new provisions, including providing understanding of the regulations to new staff members.
• Enhancing compliance awareness to foster a culture of compliance through the implementation of Compliance training programs.
• Coordinating with the Sharia Supervisory Board regarding the implementation of compliance functions for Sharia principles in services and products carried out by the Sharia Business Unit.
• Performing compliance testing based on a risk-based approach to lending/financing activities, with reference to the relevant regulations in place.
• Conducting evaluations of the Bank's policies to ensure compliance with the applicable laws and regulations.
• Providing consultation and recommendations regarding compliance aspects to ensure that the Bank's business activities always operate within the framework of the applicable regulations.
• Ensuring timely delivery of Compliance Implementation reports internally and externally (to regulators).
• Engaging in continuous communication with regulators and acting as the main liaison between the Bank and regulators, including in relation to audit and supervision activities, following up on requests for data and/or information through coordination with relevant units.

Qualifications:

• Minimum Bachelor's degree (S1).
• Minimum 5 years of experience in the banking industry.
• Compliance minded.
• Possess technical expertise and knowledge related to banking operations, understanding of policies and procedures, as well as regulatory requirements.
• Proficient in communication and possess good interpersonal skills.
• Have analytical thinking skill.
• Proficient in building relationships.
• Minimum of 3 years in compliance/legal/audit/risk management.