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PT. Bank Commonwealth a subsidiary of Commonwealth Bank of Australia (CBA), one of the leading global financial institutions, is offering opportunities for excellent graduates to attain business knowledge, skill, experience and career development with the bank. We strive to be the finest in financial services in Indonesia through excelling in customer service.Explore the world of opportunities to learn from the best and the brightest in the industry. Find out which aspects of the business will interest you most and where you would like to build your banking career.PT. Bank Commonwealth is looking for a young, dynamic, self-motivated and dedicated person to fill the following position for its expanding banking operation;
Review Policy & Regulatory Officer (RPR Officer)
Key Responsibilities:
- Ensure that any matter potentially requiring external reporting is communicated to the department head and/or Compliance Director
- Manage the operation of the Compliance to assist business unit and branches
- Summarize Compliance issues for presentation to the Compliance Director
- Work with business unit leaders to increase awareness of the importance of the Compliance program/project and the outgoing of Compliance program/project
- Conduct or direct investigations into reported Compliance concerns, under the direction of the Head of Department or Compliance Director
- Make sure all report submit to BI and CBA with appropriate and with the time frame
- Support the maintenance of KYC/AML related policies and procedures
- Minimum Bachelor’s Degree from a reputable university with GPA > 3.00
- Minimum 2 (two) years of experience in the related field is required for this position
- Have good knowledge on BI Regulation and related regulations
- Able to maintain good relationship with Government Institutions (BI/PPATK/Tax/KPK)
- Good people management and interpersonal skills
- Demonstrate high service attitude with good analytical, judgment and problem solving skills
- High integrity, risk focus and attention to details
- Proactive and able to work cooperatively within a team, environment as well as peers and management
- Outstanding PC skills on Microsoft Office
- Proficient in written and spoken English
Please send comprehensive resume along with contact telephone number and recent photograph (4X6) to:
hrd.recruitment@commbank.co.id
Or
Human Resources Department
Commonwealth Bank
P.O. Box 8367 JKSMP
Jakarta 12083
(Please put code RPR Officer on the top left side of the envelope)
All applicants will be treated in strict confidence. Only short-listed candidates will be notified.
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