Lowongan Kerja Bank untuk Sarjana Hukum

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)

Responsibilities:


1. Assist the Compliance Director in determine necessary measures to ensure that the Bank has complied with all Bank Indonesia regulations and other applicable laws and regulations in the context of the implementation of prudential principles (LLL, NOP, CAR, Statutory Reserve, etc).
2. Monitor and safeguard the Bank’s compliance with all the agreements and commitments to Bank Indonesia and other regulatory authorities.
3. Responsible to analyze, administer, and inform related units with regard to any new regulations issued by Bank Indonesia.
4. To give opinion with regards to the compliance matter within the Bank
5. Preparing and implementing compliance policies and procedures.
6. Monitoring and Supervise the performance of duties by the Compliance Department and AML & CTF Officer
7. Liaison Officer to Bank Indonesia



Requirements:

* Candidate must possess at least a Bachelor's Degree, Master's Degree / Post Graduate Degree, Business Studies/Administration/Management, Others or equivalent.
* Candidate must have 5 years banking experiences
* Fresh graduates/Entry level applicants are encouraged to apply.
* Full-Time positions available.

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
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