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Bank Universal BPR

Compliance Officer  

Bank Universal BPR

 
  • Tangerang Selatan, Indonesia
    Jalan Boulevard Bintaro Jaya, Perigi Kel., Pondok Aren, Tangerang Selatan, Banten, Indonesia
    Tangerang Selatan
    Banten
    Indonesia
    Indonesia
  • Full timeFULL_TIME
2025-02-26T17:00:00+00:00
Job closed.

Job Description

  • Membuat Pedoman Ketentuan berdasarkan mandatori regulator (OJK/BI) dan kebutuhan internal
  • Monitoring peraturan yang berlaku, peraturan internal dan peraturan eksternal.
  • Melakukan review ketentuan intern yang akan / telah diterbitkan oleh unit kerja lain - khususnya ketentuan intern yang cakupannya luas - untuk memastikan ketentuan intern tersebut tidak bertentangan dengan ketentuan ekstern ataupun ketentuan intern lainnya.
  • Melakukan sosialisasi ketentuan intern kepada seluruh unit kerja terkait sesuai dengan tingkat kebutuhan
  • Mengikuti dan mempelajari ketentuan, peraturan-peraturan dan perundang-undangan yang diterbitkan oleh pihak ekstern serta menginformasikan hal-hal yang perlu menjadi perhatian kepada setiap unit kerja terkait.
  • Monitoring pemenuhan komitmen Bank
  • Melakukan tugas lain yang berkaitan dengan fungsi kepatuhan Bank

Minimum Qualifications

  • Usia maks 35 tahun
  • Pendidikan minimal S1
  • Memiliki pengalaman sebagai Compliance & Risk Management min 2 tahun di perbankan
  • Memiliki pengalaman kerja di Perbankan minimal 2 tahun, khususnya bagian Operasional atau APU PPT
  • Penempatan di Head Office - Tangerang Selatan

Perks and Benefits

  • Medical / Health InsuranceMedical / Health Insurance

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Legal
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Often
Office Address
Jalan Boulevard Bintaro Jaya, Perigi Kel., Pondok Aren
Industry
Banking / Mortgage
Vacancy
1 opening
Website
https://www.universalbpr.co.id/

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About Bank Universal BPR

Universal BPR is a community bank founded in 2003 by Kaman Siboro and Stephen Satyahadi - two individuals with more than 30 years of experience in banking sector. The bank is engaged in the provision of loan, saving and deposit to individuals and SMEs. For lending segment, the current ticket size is ranging from 100 million to 10 billion rupiah per customer. Universal BPR group currently operates 10 branches located in 8 cities of Indonesia. Universal BPR is registered and regulated by OJK (financial services authority) and is a member of LPS (deposit insurance) MISSION STATEMENT To become a bank that focuses on improving the quality of life of the community with integrity, respect and continuous improvement. MOTTO Fast, Safe, Caring

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