Head of Compliance - AML & CFT

Join BTPN Syariah, a leading Islamic bank in Indonesia, as the Head of Compliance - Anti-Money Laundering (AML) & Counter-Terrorism Financing (CFT). In this critical leadership role, you will oversee the development, implementation, and monitoring of AML/CFT policies and procedures, ensuring compliance with Indonesian and international regulations. Based in Kebayoran Lama, Jakarta Raya, you will work closely with senior management to drive a culture of integrity and risk awareness across the bank.

As Head of Compliance, you will lead a team of compliance officers, auditors, and legal experts, providing strategic guidance and operational support to mitigate risks and ensure regulatory adherence. This role offers a unique opportunity to shape the future of compliance at BTPN Syariah, contributing to the bank's growth and reputation in the Islamic finance sector.

📋 Tanggung Jawab Pekerjaan

Key Responsibilities:

• Develop, implement, and monitor AML/CFT policies and procedures in accordance with Indonesian and international regulations.
• Lead a team of compliance officers, auditors, and legal experts to ensure adherence to regulatory requirements.
• Conduct regular risk assessments and audits to identify and mitigate compliance risks.
• Provide strategic guidance and operational support to senior management on compliance matters.
• Ensure the bank's compliance program aligns with industry best practices and evolving regulatory expectations.
• Collaborate with internal and external stakeholders to address compliance issues and ensure effective resolution.
• Monitor and report on compliance performance metrics and trends to the board of directors.
• Stay up-to-date with regulatory changes and industry developments to proactively address compliance challenges.

🎓 Kualifikasi & Syarat

Kualifikasi & Syarat:

• Bachelor's degree in Law, Finance, or a related field, with at least 10 years of experience in compliance, AML, or CFT.
• Professional certifications in compliance, AML, or CFT, such as Certified Anti-Money Laundering Specialist (CAMS) or Chartered Financial Analyst (CFA).
• Demonstrated expertise in regulatory frameworks, including but not limited to, OJK (Otoritas Jasa Keuangan), FATF (Financial Action Task Force), and Basel III.
• Strong leadership and management skills, with experience in leading and developing compliance teams.
• Excellent communication and interpersonal skills, with the ability to build strong relationships with internal and external stakeholders.
• Proven track record of achieving compliance objectives and driving continuous improvement in compliance programs.
• Fluency in both English and Indonesian languages.
• Ability to work effectively in a fast-paced, high-stakes environment with a strong focus on detail and accuracy.

🛠️ Keahlian

Lowongan Terkait