Execute established compliance checking programs, plans and report on compliance level assessment, risks caused by not complying with laws and internal regulations on operational, managerial activities.
Direct examine, assess compliance events, define violations of compliance, and propose handling measurements to overcome, limit influence of compliance violations.
Unscheduled examine operational activities of units in case of finding abnormal sign of compliance violations.
Undertake other tasks as assigned by Compliance Checking Team Leader
Bachelor's Degree or higher in in Laws or Finance – Banking
At least 02 years’ experience in compliance control position, preferably working for banks or other finance institutions
In-depth knowledge of banking processes
Excellent verbal and written communication skill
Analytical & skeptical skills
Time management skill
Proficient in Microsoft Office
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