Exciting opportunity to be a part of line of business Compliance advisory role and support the expansion of Payment service, Trade and Loan businesses in Indonesia.

Job Summary

In this role you will be supporting the Country Compliance Officer in providing professional advice to the Senior Country Officers and other Senior Management of key compliance issues across Payment, Trade and Loan businesses in Indonesia. This includes timely and swift escalation of key compliance issues in Payments, Trade and Loan businesses in Indonesia to the Country Compliance Officer.

Job responsibilities

• Work as part of the Indonesia Compliance and Operational Risk team, assisting in the implementation of the Banking Compliance Program. This includes acting as the second line of defense providing challenge to the business on a range of issues.
• Advise colleagues in the front-office, business management, Internal Audit, and Risk in relation to risks/policies/issues
• Work collaboratively with team members across Lines of Business and Corporate Functions and participate actively in working groups.
• Develop and maintain knowledge of current and future regulations relating to Payment service, Trade and Loan
• Analyzing implication of regulatory developments (consultation papers/regulatory changes) and consolidating feedbacks from business teams.
• Coordinating regulatory engagements (exams/surveys/enquires/ad hoc requests).

Required qualifications, capabilities, and skills:

• 7+ years of work experience in Compliance, Operational Risk, Audit or Business Control Function of financial institution or regulator.
• Bachelor’s degree in Law, Business, Finance, and/or relevant field
• Excellent interpersonal and influencing skills with the ability to establish credibility and strong partnership with senior business partners.
• Excellent analytical, problem-solving and organizational skills and the ability to manage several simultaneous projects.
• Knowledgeable in the areas of corporate and commercial banking for eg transaction banking - cash management and trade finance and/or custody.
• Knowledge or experience of relevant laws and regulations issued by the Government and concerned regulators of Indonesia and their practical application in operational process or product features.
• Excellent business judgment and strategic thinking.
• Proven ability to communicate effectively in English at all levels both orally and in writing,
• Ability to deliver high quality results as part of a geographically dispersed global compliance team.

Preferred qualifications, capabilities, and skills

• Extensive knowledge financial regulation relevant to payment service, trade and loan