Deskripsi Pekerjaan
Informasi lengkap tentang posisi dan persyaratan
Ringkasan Yukerja
Lowongan Compliance, Anti-Fraud, and IC Division Head di Bank SBI Indonesia kami kurasi dari JobStreet (kategori Keuangan & Perbankan). Perhatikan lokasi kerja (Central Jakarta, Jakarta) sebelum melamar. Yukerja.com bukan pemberi kerja — lamaran diproses di situs sumber resmi.
Responsibilties:
Reporting to the Director of Compliance and Risk Management, responsible for developing a culture of compliance, implementing anti-fraud strategies in accordance with the four pillars of regulatory regulations, monitoring compliance of all work units at Bank SBI Indonesia with regulatory regulations, communicating regulatory regulations to all work units at Bank SBI Indonesia, supporting and minimizing compliance risks faced by the Bank, improving the culture and awareness of fraud, and reviewing and evaluating monthly reports from Internal Control officers at Branches.
Requirement:
Min. Bachelor Degree.
Have experience as Compliance Head or Manager in Bank is a must.
Fluent in English both Speaking and Writing.
Have experience manage team.
Preferably, have Risk Management Certification min. Lv. 5 and Compliance Certification min. Lv.6.