Avp Compliance Jobs

Regulatory Compliance and Auditing skills

Experience in conducting compliance training

Experience working in the aviation industry is a plus

Bachelor's degree in Business, Law, or related field

Related working experience min 1 year

Monitor the change of regulation in the regulator website as well as produce its summary.

Document the letter and other corresponding forms from and to the regulator.

Support the Compliance administration aspect including to assist in the implementation of regulatory library for repository of regulations applicable for bank.

Preferably coming from banking industry

What You Will Do :

• Has experience in selling Funding, Wealth Management and Investment products

• Have experience as a banking Relationship Manager min. 5 years

• Have WAPERD and AAJI certifications (preferred)

• Have knowledge of general Indonesian banking procedures and regulations

• Have knowledge of banking operations

•Conduct daily and weekly planning of sales activities in order to reach those targets

Design, implement, deploy, and manage systems/applications monitoring processes and tools to proactively identify and resolve problems

Align IT Office Infrastructure with current and future business requirements and strategic goals

Manage third party vendor relationships and hold them accountable for delivery of outsourced functions

Education background min. Bachelor's degree

Oversee the 24x7 operation of IT Office Infrastructure to ensure the excellence of service delivery of system availability and quality

Assess single points of failure to develop, implement and regularly test, a robust Backup, Redundancy and Disaster recovery strategy

Responsible to close the gap between the strategic and conceptual network decisions of the IP Core connectivity and Capacity management.

Hold IP certification (CCIE) or equivalent, excellent knowledge on IP Core

Good knowledge of/experience with processes and tooling involved in the planning and operation of transport/fixed networks

Manage the team to ensure Division KPI

Execute and achieve functional goals given by managers.

Work co-operatively with other team members to accomplished delegated tasks assigned by managers.

- Have good communication and interpersonal skills

- Develop and create SOP, Form, and work instruction for all departments

- Involved in socialization of SOP implementation

- Final year/fresh graduate from all major

- Understand about flow charts

- Proven to use microsoft office

Hands-on experience with C# programming skills and semantics

Employees typically have in-depth knowledge of architecture practices, development tools and languages required

A minimum of three years' experience in developing and designing .Net applications

Experience of working in ASP.NET framework, IIS

Hands-on experience in MS SQL Server for writing queries, stored procedures/functions

Experience in writing clean code, architecting, and designing .Net Applications

Good understanding of finance IT systems that power money flows; with working knowledge of SQL a big plus.

Experienced in leading finance operation automation projects. You will be expected to have high attention to detail and a systems-based mindset

Lead teams responsible for daily finance operations activities such as merchant disbursements, lender operations and customer repayment processing

Build systems and processes to ensure timely and accurate data is provided to finance-accounting teams for daily posting in the system

Project-manage and collaborate with various stakeholders to address and resolve issues effectively.

Adept at managing people. You will be leading a 20+ strong finance operations teams

Customer Management & Market Analysis

Responsible to lead B2B TECH Sales team and manage relationship with Strategic Enterprise Account in Bank & Financial segment.

7 years of B2B Tech sales experience with experience in selling ICT, Telco products to financial services industries.

Having knowledge about the B2B business model and sales methodology

Good communication, negotiation, presentation, and report writing skills

Build the sales strategy to achieve the sales target, control and evaluate sales performance and productivity.

Supporting Head of Legal Compliance in liaising with respective stakeholders (Finance, Sales and Sales Operations) across the Group.

Support legal administration process and coordinate with other legal team members (manage database Commercial/Non Commercial agreement database)

Strong communication and analytical skills

Review Shippers/ customer Legal documents before onboarding and use Ninja Van services.

Ensuring and confirm the completeness of KYC before onboarding process

Review KYC documents according to the KYC policy and procedures

Excellent capabilities in translating corporate strategy into technical requirements for defining technology strategy.

Minimum 7 years in the Telecommunication industry, multiple business unit background of working experiences would be an advantage.

Extensive experience with at least 3 years in Radio Access Network (RAN) planning or solution architect unit.

Conducting technology research, analysis, and assessment related to the new technology in Radio Access Network (RAN).

Conducting proof of concept (POC) to ensure interoperability and performance

Providing the recommendation and its standardization for implementation in IOH network to ensure the right technology to implement

Have min. 5 years of experience in Product Management/Product Marketing/Growth

Demonstrate experience to lead proposition, product/project development, and go-to-market launch in consumer Telco space (mobile/fixed)

Insight-driven, sound knowledge of data analytics and out-of-the-box thinker.

Strong presentation and communication skills both written/verbal in English

Develop plan and strategy in Prepaid Product and Monetization in each regional/area.

End-to-end implementation of Prepaid Product which in line with company objective and target.

Uphold an overall superior service standard that is in line with Client Advisor Wealth Management banking image and reputation

Conduct daily and weekly planning of sales activities in order to reach those targets

Increase customer account balance through continuous execution of sales activities (via calls, walk-ins, and visits):

Introduce and explain products / promotions

Handle customer account-related administrative procedures / paperwork

Keep track of customer communications and transactions

•Perform deployment data management, post-mortem analysis and presentation to local management

•Supervise 6-8 Roadshow Officer and Support staff

•Perform deployment opportunity planning, forecasting, performance tracking

•Prepare prospect meeting presentations (including ordering and managing creative process, deck production).

•Develop strategic sales planning and working cross function/department to identify deployment opportunity for NTB acquisition

•Maintain compliance and legal standards set forth by business

Uphold an overall superior service standard that is in line with Client Advisor Wealth Management banking image and reputation

Conduct daily and weekly planning of sales activities in order to reach those targets

Increase customer account balance through continuous execution of sales activities (via calls, walk-ins, and visits):

Introduce and explain products / promotions

Handle customer account-related administrative procedures / paperwork

Keep track of customer communications and transactions

· Have experience/knowledge in several banking system

As Corporate Actions Manager, you will be responsible for :

· Minimum have 5 years' experience in Banking/Fintech industries

· Have experience at department Custody and Investment Operations.

· Have to vast a vast knowledge of overall asset services and operations to

Validate and calculate complex corporate actions

Ability to clearly articulate business objectives and/or programs to various levels of management across the organizations.

5-8 years of experience in sales, training and/or support preferred

Bachelor’s/University degree or equivalent experience

Ensure a consistent sales delivery to our internal and external partners through dual delivery model in follow-up and responsiveness.

Responsible for all internal and external growth initiatives that require coaching, mentoring and training for staff.

Responsible for dissemination and implementation of communications.

· Have experience/knowledge in several banking system

As Corporate Actions Manager, you will be responsible for :

· Minimum have 5 years' experience in Banking/Fintech industries

· Have experience at department Custody and Investment Operations.

· Have to vast a vast knowledge of overall asset services and operations to

Validate and calculate complex corporate actions

Uphold an overall superior service standard that is in line with Client Advisor Wealth Management banking image and reputation

Conduct daily and weekly planning of sales activities in order to reach those targets

Increase customer account balance through continuous execution of sales activities (via calls, walk-ins, and visits):

Introduce and explain products / promotions

Handle customer account-related administrative procedures / paperwork

Keep track of customer communications and transactions

Uphold an overall superior service standard that is in line with Client Advisor Wealth Management banking image and reputation

Conduct daily and weekly planning of sales activities in order to reach those targets

Increase customer account balance through continuous execution of sales activities (via calls, walk-ins, and visits):

Introduce and explain products / promotions

Handle customer account-related administrative procedures / paperwork

Keep track of customer communications and transactions