The bank for a changing world

We are looking for

Regulatory Compliance Officer

Apply REF: BNP018420

 

  • To create and review Compliance’s policies and procedures to align with the prevailing regulations and group policies to be adhered by the Country.

  • To assist reviewing the policies, reports, product information produced by respective department under the instruction of Head of Regulatory Compliance and/or Country Compliance

  • To monitor the issuance of new regulations in the website and notify Country Compliance accordingly.

  • To be a coordinator for Compliance Training and provide the training (if needed)

  • To produce regulatory reports assigned to him and submit the reports in timely manner

  • To be Professional Ethics domain experts where separate Letter of Delegation assign.

  • To handle Letter of Undertaking related tasks

  • To maintain good relationship with the regulator by means of contact point and entertain the queries their request.

  • To handle compliance’s administrative task as advised by Head of Regulatory Compliance  and/or County Compliance

  • Other assignments under the direction / acknowledgment of Country Compliance



  • Strong knowledge of applicable Local regulatory framework and market practices, and its evolutions

  • General knowledge of applicable Global regulatory frameworks, market practices, and its evolutions

  • Legal culture and literacy

  • Strong sense of Ethic

     
Primary Location: ID-JW-Jakarta RayaJob Type: Standard / PermanentJob: COMPLIANCEEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 years Behavioural competency: Ability to collaborate / TeamworkTransversal competency: Ability to inspire others & generate people's commitment