Compliance Advisory - Associate

Details of the offer

**JOB DESCRIPTION**
Exciting opportunity to be a part of line of business Compliance advisory role and support the expansion of Payment service, Trade and Loan businesses in Indonesia.

**Job Summary**

In this role you will be supporting the Country Compliance Officer in providing professional advice to the Senior Country Officers and other Senior Management of key compliance issues across Payment, Trade and Loan businesses in Indonesia. This includes timely and swift escalation of key compliance issues in Payments, Trade and Loan businesses in Indonesia to the Country Compliance Officer.

**Job responsibilities**
- Work as part of the Indonesia Compliance and Operational Risk team, assisting in the implementation of the Banking Compliance Program. This includes acting as the second line of defense providing challenge to the business on a range of issues.
- Advise colleagues in the front-office, business management, Internal Audit, and Risk in relation to risks/policies/issues
- Work collaboratively with team members across Lines of Business and Corporate Functions and participate actively in working groups.
- Develop and maintain knowledge of current and future regulations relating to Payment service, Trade and Loan
- Analyzing implication of regulatory developments (consultation papers/regulatory changes) and consolidating feedbacks from business teams.
- Coordinating regulatory engagements (exams/surveys/enquires/ad hoc requests).

**Required qualifications, capabilities, and skills**:

- 7+ years of work experience in Compliance, Operational Risk, Audit or Business Control Function of financial institution or regulator.
- Bachelor's degree in Law, Business, Finance, and/or relevant field
- Excellent interpersonal and influencing skills with the ability to establish credibility and strong partnership with senior business partners.
- Excellent analytical, problem-solving and organizational skills and the ability to manage several simultaneous projects.
- Knowledgeable in the areas of corporate and commercial banking for eg transaction banking - cash management and trade finance and/or custody.
- Excellent business judgment and strategic thinking.
- Proven ability to communicate effectively in English at all levels both orally and in writing,
- Ability to deliver high quality results as part of a geographically dispersed global compliance team.

**Preferred qualifications, capabilities, and skills**
- Extensive knowledge financial regulation relevant to payment service, trade and loan

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

**ABOUT THE TEAM**

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success.


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Corporate Legal Officer

**WORK AT IMPACK**: Impack is a company deeply committed to progress and dynamic growth. Our workplace fosters an environment where your potential takes cent...


Impack Pratama Industri - Jakarta

Published a month ago

Junior Staff - Bd Divisions

**Job description** - An exclusive program designed for highly capable & motivated people who aspires to become _**Junior Staff (Business Development Divisio...


Vplus Platinum 8 Indonesia - Jakarta

Published a month ago

Contracts Lead

**About us** At ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As one of the world's largest publ...


Exxonmobil - Jakarta

Published a month ago

Hrga & Legal

**Key Responsibilities**: - Oversee all HR functions including recruitment, onboarding, training, performance management, and employee relations. - Manage g...


Virtues.Id - Jakarta

Published a month ago

Built at: 2024-12-23T06:04:52.656Z