Compliance Specialist

Key Responsibilities:

• Ensure all business activities comply with applicable regulations and internal policies, while promoting a strong compliance culture across the organization.
• Conduct regulatory gap analysis, communicate regulatory updates, and ensure internal processes, controls, and documentation remain aligned with current requirements.
• Provide compliance advisory and opinions for new products, new activities, operational processes, policy updates, and regulatory submissions.
• Review Bank policies, procedures, systems, and operational practices to ensure consistency with regulatory expectations and governance standards.
• Act as a Business Partner for designated units, offering regulatory guidance and ensuring compliance obligations are implemented effectively.
• Monitor reports submitted by business units and ensure accurate, timely submission of compliance reports to regulators, parent company, and manage...

Ready to Apply?

Submit your application today and join our talented team at PT Bank Digital BCA (BCA Digital).