Compliance Monitoring Specialist

Other | Dipost 3 bulan yang lalu | Perusahaan sudah merekrut 2 jam yang lalu
PT Bank CIMB Niaga Tbk


Industri : Banking

Fungsi : Other

Gaji : Login untuk melihat gaji

Pengalaman : Senior Staff/ Supervisor / Coordinator / Team Leader


Join in Compliance Monitoring team, you will be contributing and taking part to ensure that business unit complies with applicable laws, regulations and rules. The job will around:

  • Develop, updating and do socialization of the compliance assessment
  • Monitor compliance status in business unit(s)
  • Build and maintain close communication to all related regulators (BI, OJK, etc.) refering to the implementation of any specific banking regulation
  • Providing consultancy role to business unit(s) related to external and internal regulation to support business activities


We excited to meet candidate with requirements below:

  • Minimum Bachelor Degree
  • Having work experience minimum 4 years, preferably having combination exposures in Compliance, Risk, Audit, Legal and/or Quality Assurance
  • Certified on Risk Management Level 1 will be an advantage
  • Having good communication skill
  • Could work as a team and independently
  • Having good composure to higher management and regulators
  • Willing to do business travelling in certain period time based on business need

Keahlian yang dibutuhkan

Risk Management
Quality Assurance
Team Work
Lamar Sekarang
PT Bank CIMB Niaga Tbk

Welcome to Bank CIMB Niaga Career Site!

Bank CIMB Niaga is the 2nd largest private bank in Indonesia. We are bank with minimum core capital of IDR 30 Trillion (BUKU IV). Our brand promise “FORWARD” is underpinning our moves that continue to develop and empower customers to achieve their dreams, goals and aspirations.

We are a customer-centric bank that continues to evolve and cater the ever-changing needs of customer through initiatives in product development, services, events and brand activation, including the “Kejar Mimpi” social movement. With the spirit of “Kejar Mimpi”, CIMB Niaga strives to invoke an emotional approach with customers, connecting with them across different life stages in order to better understand their dreams. Align to those business aims, CIMB Niaga is committed to provide employment opportunities for the best candidates to join and build their career with us.

Feel the work environment which will help you becoming a better person. It is the time for you to upgrade your career and find an opportunity to develop yourself together with US!


Semua yang Anda butuhkan untuk mempermudah pencarian pekerjaan dan perekrutan karyawan, ada dalam satu tempat. Pencari kerja dapat menemukan pekerjaan dari berbagai portal lowongan dan perusahaan dapat mendistribusikan informasi lowongan ke berbagai portal lowongan dalam satu waktu.

Mix Panel Analytics

Bangun karir yang Anda cintai

Urbanhire berbagi ide pada pengembangan karir, tren pencarian lowongan dan blog tentang tempat kerja.
Anda dapat berlangganan untuk update mingguan dan mulai membangun karir yang layak Anda terima.
Masukkan Email disini