Bank Ekonomi

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Bank Ekonomi is established since 1990 and currently has been member HSBC Group. As a member of a World's Local Bank, we would like to enlarge our business network and also give mutual advantage to customers. We are proud to invite all smart, communicative and ambitious candidates to develop as:

Head of Anti Money Laundering Compliance

Requirements :

• S1. any disiplin, preferably S2 Business from overseas graduated
• Having experience in Risk Management/ Compliance from Banking Industry at least 10 years, preferably from foreign bank
• Fluent communication in English
• Proven Excellent Leadership and managerial skill

Tasks :

• Coordinate BER Money Laundering Deterence Program
• Handling of Suspicious Transactions Reports
• Conduct AML Refresher Training in Branches
• Follow up on Transaction Monitoring Reports
• Management of KYC Remediation exercise

Please submit your complete resume and photo to :

divisi.hrd@bankekonomi.co.id

For those who have no similar experience in banking, we are not encouraged to apply !

Notes :

JobsCDC.com now available on android device. Download now on Google Play here. Please be aware of recruitment fraud. The entire stage of this selection process is free of charge. Bank Ekonomi will never ask for fees or upfront payments for any purposes during the recruitment process such as transportation and accommodation.

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