Compliance Specialist
PT Bank Digital BCA (BCA Digital)
Rekruter aktif 13j lalu
- Penuh waktu
- Hybrid • Jakarta
- Negotiable
Min. 5+ years of experience
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Deskripsi Pekerjaan
- Ensure all business activities comply with applicable regulations and internal policies, while promoting a strong compliance culture across the organization.
- Conduct regulatory gap analysis, communicate regulatory updates, and ensure internal processes, controls, and documentation remain aligned with current requirements.
- Provide compliance advisory and opinions for new products, new activities, operational processes, policy updates, and regulatory submissions.
- Review Bank policies, procedures, systems, and operational practices to ensure consistency with regulatory expectations and governance standards.
- Act as a Business Partner for designated units, offering regulatory guidance and ensuring compliance obligations are implemented effectively.
- Monitor reports submitted by business units and ensure accurate, timely submission of compliance reports to regulators, parent company, and management.
- Support regulatory approval, licensing, and reporting processes, including preparing documentation for OJK, Bank Indonesia, and LPS.
- Coordinate and support regulatory audits, serve as a Liaison Officer during examinations, and facilitate responses to regulator requests.
- Track regulatory commitments, coordinate action plans with relevant units, and ensure timely closure of follow-up actions.
- Ensure day‑to‑day operational activities comply with regulatory requirements, internal standards, and governance frameworks.
Kualifikasi
- Bachelor’s degree (S1)
- Minimum 5 years of experience in Compliance Assurance / Compliance roles within banking or financial services.
- Strong understanding of OJK, Bank Indonesia, and LPS regulations.
- Strong analytical, critical thinking, and problem‑solving skills.
- Excellent verbal and written communication abilities for preparing assurance reports.
- High integrity, detail‑oriented, and professional.
- Able to work independently and collaboratively in a fast‑paced environment.
- Preferred: Experience with credit processes and governance.
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Tentang PT Bank Digital BCA (BCA Digital)
SelengkapnyaSebelumnya, BCA Digital merupakan Bank Royal yang diakuisisi menjadi salah satu unit bisnis BCA Group di akhir tahun 2019. BCA digital akan terus mengembangkan inovasi layanan dan produk perbankan yang memotivasi nasabah untuk tumbuh bersama demi mewujudkan impian besar sekaligus memberikan dampak positif untuk keberlanjutan dunia yang lebih baik.
Industri
Banking
Lokasi
Jakarta, Indonesia
Ukuran Perusahaan
– employees
