Job Description
Full details about the role and requirements
Yukerja Summary
The Compliance, Anti-Fraud, and IC Division Head role at Bank SBI Indonesia is curated from JobStreet (category Keuangan & Perbankan). Note the work location (Central Jakarta, Jakarta) before applying. Yukerja.com is not the employer — applications are handled on the official source site.
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.