Jobs Companies RHB Bank Head, Legal & Compliance

À propos de ce poste Head, Legal & Compliance chez RHB Bank

RHB Bank · Sur site · DKI Jakarta

Observe and enforce full compliance from all business lines:

  • Analyse and report compliance breakdowns in all Line of business so as to ensure that RHB business operations adhere to all internal (e.g. policies) and external (e.g. regulatory) requirements”.
  • Ensure full compliance to internal policies, guidelines and procedures and all Indonesian regulations (OJK, IDX, etc) that Indonesian regulators must be the first priority.
  • Report to BOD on non-compliance issue that may constitute a breach of provision of relevant acts, laws, articles of association, rules and regulations or may have a material effect on the funds or assets of the company or the clients.
  • Cultivate a culture of full compliance from all business line by providing proper education, program and supervisory on compliance to the supported business line.
  • Provide coaching, guidance, motivation, support, training and feedback to team member to achieve business objective.
  • Display teamwork and work closely with other senior management personnel at all times.
  • Proactively driving results on compliance & Legal issues.
  • Identifying and mitigating any potential conflicts in advance.
  • Monitoring the performance of any corrective actions related to legal & compliance issue.
  • Ensuring compliance & legal projects are properly budgeted for and reported on.
  • Assigned as an officer responsible for implementing the AML/CFT and Proliferation Financing Prevention (PPPSPM) program, with responsibilities, such as: Ensuring the existence and evaluation of AML/CFT and PPPSPM policies and procedures in accordance with applicable regulation; and The implementation of the AML/CFT and PPPSPM program in accordance with applicable regulation and internal policies and procedures, Providing awareness and advice on the implementation of AML/CFT and PPPSPM.
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À propos de RHB Bank

A mantra for our clients, customers, partners and every member of the RHB family. Yes, you. Our employees are one of the reasons we are here today. Dynamic, forward-thinking and progressive, there is a reason why we are an award-winning financial institution. Join us today and be a part of a winning family. At RHB, we take pride in our people and our teams. Great relationships built on trust, a 'leading it right' environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home. As we grow towards realising our aspirations, we promise a workplace built on the five pillars – RHB Cares; RHB Leads; RHB Inspires; RHB Progresses

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