Bank Sahabat Sampoerna are looking for Digital Initiation & International Banking Compliance Specialist who will be responsible for the following:
- Checking the suitability of policies related to activities related to Digital Initiation & International Banking
- Checking the suitability of internal and external policies for letters and completeness of documents that will be submitted to regulators, especially those related to Digital Initiation & International Banking activities
- Conduct socialization and updates regarding activities related to Digital Initiation & International Banking
- Controlling every Digital Initiation & International Banking activity
For this role, we will need someone who:
- Min Bachelor's degree, preferably majoring in Legal/Law or relevant majors .
- Minimum 2 years experience in compliance in banking or financial industry
- Having BSMR and Compliance Certification level 1 certification
- High integrity and credibility
- Has a high motivation to learn
