Head of Compliance - Anti-Money Laundering (AML) & Counter-Terrorism Financing (CFT)

Join BTPN Syariah, a leading Sharia-compliant bank in Indonesia, as the Head of Compliance - AML & CFT. In this pivotal role, you will lead the bank’s efforts to ensure full compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations. Located in Kebayoran Lama, Jakarta Raya, you'll be at the heart of a dynamic financial institution committed to integrity and excellence.

As the Head of Compliance, you will oversee the implementation and monitoring of AML and CFT policies, ensuring that BTPN Syariah remains compliant with local and international regulations. This role offers a unique opportunity to make a significant impact on the bank's compliance framework, working with cutting-edge tools like SAP and Oracle to streamline processes and enhance efficiency.

📋 Tanggung Jawab Pekerjaan

• Lead the development and implementation of AML and CFT policies and procedures.
• Oversee the monitoring and reporting of suspicious activities to regulatory bodies.
• Conduct risk assessments and provide recommendations to senior management.
• Ensure compliance with local and international AML and CFT regulations.
• Train and mentor compliance officers and other staff on AML and CFT best practices.
• Collaborate with internal and external stakeholders to address compliance issues.
• Stay updated with regulatory changes and industry best practices.
• Report directly to the Chief Risk Officer and work closely with the Audit Committee.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Law, Finance, or a related field.
• Certified in AML and CFT, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Anti-Terrorist Financing Specialist (CATFS).
• Minimum of 10 years of experience in AML and CFT, with at least 5 years in a leadership role.
• Strong knowledge of Indonesian and international AML and CFT regulations.
• Proven track record of successfully implementing and enforcing compliance programs.
• Excellent leadership and communication skills.
• Ability to work in a fast-paced, high-stakes environment.
• Fluency in English and Bahasa Indonesia.

🛠️ Keahlian

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