Credit Compliance Officer
Bank Sahabat Sampoerna (Jakarta Metropolitan Area)
DKI Jakarta,
Indonesia
Bank Sahabat Sampoerna is a Financial Services company located in Sampoerna Strategic Square, Karet Semanggi, Jakarta Raya, Indonesia.
As a Bank that is constantly striving to provide banking services and products of the best kind and tailored to the customers’ needs, we maintain a strong reciprocal relationship with our customers based on the principle of mutual respect and business ethics. Through this fruitful partnership we hope to contribute to the communities where we exist, helping to create a prosperous and equitable nation.
About this position
Bank Sahabat Sampoerna is looking for a Credit Compliance Officer who will be responsible for ensuring compliance with credit regulations and policies.
Responsibilities
• Provide through analysis and advisory on compliance and credit matters
• Provide gap analysis on regulatory provisions, conduct socialization and ensure the fulfillment of the action plans.
• Collect data to do compliance Self Assessment and create a compliance report annually.
• Control every activities related to compliance and policy
Requirements
• Minimum education Bachelor's Degree (S1)
• Minimum 1 years experience in compliance/risk management/internal auditor
• Knowledge in policy and regulatory matters.
• High integrity and credibility.
• Have a high willingness to learn
• Able to operate Microsoft Office well.