Compliance Officer
Bank Universal BPR
- Tangerang Selatan, IndonesiaJalan Boulevard Bintaro Jaya, Perigi Kel., Pondok Aren, Tangerang Selatan, Banten, IndonesiaTangerang SelatanBantenIndonesiaIndonesia
- Full timeFULL_TIME
2025-02-26T17:00:00+00:00
Job closed.
Job Description
- Membuat Pedoman Ketentuan berdasarkan mandatori regulator (OJK/BI) dan kebutuhan internal
- Monitoring peraturan yang berlaku, peraturan internal dan peraturan eksternal.
- Melakukan review ketentuan intern yang akan / telah diterbitkan oleh unit kerja lain - khususnya ketentuan intern yang cakupannya luas - untuk memastikan ketentuan intern tersebut tidak bertentangan dengan ketentuan ekstern ataupun ketentuan intern lainnya.
- Melakukan sosialisasi ketentuan intern kepada seluruh unit kerja terkait sesuai dengan tingkat kebutuhan
- Mengikuti dan mempelajari ketentuan, peraturan-peraturan dan perundang-undangan yang diterbitkan oleh pihak ekstern serta menginformasikan hal-hal yang perlu menjadi perhatian kepada setiap unit kerja terkait.
- Monitoring pemenuhan komitmen Bank
- Melakukan tugas lain yang berkaitan dengan fungsi kepatuhan Bank
Minimum Qualifications
- Usia maks 35 tahun
- Pendidikan minimal S1
- Memiliki pengalaman sebagai Compliance & Risk Management min 2 tahun di perbankan
- Memiliki pengalaman kerja di Perbankan minimal 2 tahun, khususnya bagian Operasional atau APU PPT
- Penempatan di Head Office - Tangerang Selatan
Perks and Benefits
Medical / Health Insurance
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Often
- Office Address
- Jalan Boulevard Bintaro Jaya, Perigi Kel., Pondok Aren
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About Bank Universal BPR
Universal BPR is a community bank founded in 2003 by Kaman Siboro and Stephen Satyahadi - two individuals with more than 30 years of experience in banking sector. The bank is engaged in the provision of loan, saving and deposit to individuals and SMEs. For lending segment, the current ticket size is ranging from 100 million to 10 billion rupiah per customer.
Universal BPR group currently operates 10 branches located in 8 cities of Indonesia.
Universal BPR is registered and regulated by OJK (financial services authority) and is a member of LPS (deposit insurance)
MISSION STATEMENT
To become a bank that focuses on improving the quality of life of the community with integrity, respect and continuous improvement.
MOTTO
Fast, Safe, Caring