This offer job is expired.

Head of Compliance

Kerry Consulting - Expires on Oct 14, 2014
  • Country
  • Location
  • Job Type
  • Experience
  • Eligibility
  • Indonesia
  • Jakarta
  • Permanent - Full Time
  • 10+ years
  • Expat and local
Job Category
Banking / Financial Services

Job Description

  • You are in charge of Compliance Department and oversee of the management of compliance, legal and AML of the department.
  • Review and formulate policies and procedures for Compliance Department for enhancement.
  • Provide compliance advisory support to the bank management and department heads in the discharge of their compliance duties.
  • Responsible for implementing anti-money laundering & countering terrorist financing measures and reporting of suspicious transactions to the appropriate authorities, in consultation with bank management.

Job Requirements

  • The ideal candidate should be degree qualified with at least 10 years of experience in compliance and local regulatory practices.
  • Due to local regulations, only locals may apply.
  • Good working knowledge of local regulations and strong communication skills to interact with regulatory as well as multiple levels in the organisation.
  • Proficient in MS Office & Excel.

About the recruiter

Kerry Consulting

Headquartered in Singapore since 2003, Kerry Consulting is Singapore's leading Search & Selection firm. Our consulting team is the most experienced, and amongst the largest, in the ASEAN region. ...

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