Monroe Consulting Group Indonesia is currently assisting a leading financial institution in their search for a highly skilled Compliance Lead. This is a strategic role responsible for overseeing the bank's compliance functions, ensuring full adherence to regulatory requirements, and supporting the institution's integrity and risk management frameworks.
Key Responsibilities:
- Lead the development, implementation, and monitoring of compliance policies, procedures, and frameworks in alignment with regulatory guidelines (e.g., OJK, BI).
- Serve as the primary liaison with regulators and ensure timely and accurate regulatory reporting.
- Identify potential compliance risks and recommend effective preventive and corrective actions.
- Monitor new and existing regulations, and ensure internal policies are updated accordingly.
- Develop and lead compliance training programs across departments.
- Support internal audits and regulatory examinations, and ensure timely closure of findings.
- Promote a culture of compliance and good corporate governance throughout the organization.
Key Requirements:
- Bachelor's Degree in Law, Finance, Business, or a related field; a Master's degree or certifications in compliance is a plus.
- Minimum of 8-10 years of experience in banking compliance, with proven experience in leading teams and managing relationships with regulators.
- Strong knowledge of local banking laws and financial regulations (OJK, BI, AML, KYC, etc.).
- Excellent analytical, communication, and stakeholder management skills.
- High attention to detail, integrity, and ability to work in a fast-paced, regulated environment.
