Digital Compliance Staff

Role Description

This is a contract on-site role for a Digital Compliance Staff at PT Bank Raya Indonesia Tbk in Jakarta. The Digital Compliance Staff will be responsible for ensuring compliance with all applicable laws and regulations related to digital banking, including anti-money laundering, fraud prevention, and cyber security. Additionally, the Digital Compliance will collaborate with internal business units and external regulatory authorities to ensure compliance standards are met.

Qualifications

• Minimum one year of experience in digital compliance within the banking or financial services industry
• Strong knowledge of local and international banking laws and regulations, including anti-money laundering, fraud prevention, and cyber security
• Having knowledge of local and international banking laws and regulations, including anti-money laundering, fraud prevention, and cyber security
• Excellent communication skills with the ability to collaborate with business units and external regulatory authorities
• Bachelor's degree in law, business, finance, or related field
• Certification in compliance-related disciplines such is a plus