Lowongan Bank ICBC Indonesia jobs; Compliance Officer
PT. Bank ICBC Indonesia (ICBC Indonesia) is a subsidiary bank and is 97.83% owned by Industrial and Commercial Bank of China Ltd (ICBC Ltd), the biggest commercial bank in china, has been operating in Indonesia since 2007 with total 12 branches in area of Jakarta, Surabaya and Bandung.
ICBC Ltd in 2007 has won various honors such as "Best Bank in China", "Best Trading in the World", "Best Management Company in China" awarded by the magazine Bankers, Global Finance, The Assets, Finance Asia, and was appraised by Economic Observer as "Most Honored Corporation in China".
ICBC Indonesia has commitment to build a financial bridge to serve the ever-increasing economic corporation between China and Indonesia and it will also provides quality and diversified financial services to corporate and individual customers in Indonesia and ASEAN.
Our motto is, “Your Future is Our Future and Our Future is Your Future”. Due to our growth and expansion, we are seeking for highly talented candidates to fill in our vacant position.
Compliance Officer
(Jakarta Raya - Jakarta)
Requirements:
* Candidate must possess at least a Bachelor's Degree or Master's Degree / Post Graduate Degree in Social Science/Sociology, Business Studies/Administration/Management, Human Resource Management, Finance/Accountancy/Banking, Law or equivalent.
* Required skill(s): Internal Policy and Procedure, BI Regulations, Guidelines issued by PPATK.
* Required language(s): English, Bahasa Indonesia
* Preferred language(s): Chinese.
* At least 3 year(s) of working experience in the related field is required for this position.
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent. Job role in Analyst or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
Responsibilities:
* Assist Compliance Head and Director in monitoring and keeping that banking business activity not violating from the prevailing provision.
* Ensure that any decision plan being veto by compliance Director has truly been complied with the decision maker officer.
* Ensure that Bank has met to whole Bank Indonesia’s rule and other prevailing regulation in term of careful principle application.
* Monitor bank’s compliance towards agreement / commitment delivered by bank and Bank Indonesia.
* Socialize the provision / rules, both internally and externally (Bank Indonesia).
* In conjunction with related department, test and review periodically system & procedure.
* Perform other duties given by Compliance Director to the extent it is still under scope / function of Compliance.
* Together with SKAI, monitor bank’s compliance towards provision / rules internally and externally (Bank Indonesia and or other institution).
* Ensure the availability of customer identifying system development and suspicious transaction.
* Monitor customer’s profile up-dating and its transaction profile, including high risk customer’s identification
* Coordinate and monitor the related working units in term of implementing Know Your Customer / KYC principle.
* Accept and analyze any Suspicious Financial Transaction report delivered by the related working units.
* Monitor, analyze and recommend any training necessity of Know Your Customer Principle for officer and the whole employees.
Application should be sent within 10 days from the date of posting.
We apologize that only short listed candidates will be notified and no telephone enquiries will be entertained.
Send your application to the address below and please state the job code HR@ina.icbc.com.cn
Closing Date:16-9-09
Lowongan Bank Bumn»»
