COMPLIANCE MANAGER - BANK CTBC INDONESIA, PT

BANK CTBC INDONESIA, PT is a subsidiary of Chinatrust Commercial Bank in Taiwan R.O.C and formerly Bank Chinatrust Indonesia. Wehave been operating in Indonesia since the year of 1997. We emphasize on Caring, Professional and Trustworthy as our core value which reflects in every employee's behavior, action and decision making process.

Faced with the challenges of financial liberalization and an increasingly globalized marketplace, CTBC Bank also took the initiative to increase our service locations both in Taiwan and abroad. By the end of 2012, we had a total of 147 branches within Taiwan and 68 outlets (representative offices, branches, and subsidiaries and their branches) overseas. Our many locations in the US, Canada, Japan, India, Indonesia, the Philippines, Thailand, Vietnam, Hong Kong, Singapore, and China make CTBC Bank Taiwan’s most international financial institution.

Looking ahead, CTBC Bank will continue to stand by its brand spirit “We are family”, while we work to protect and build our clients’ wealth. We will also uphold our brand values by being a caring, professional, and trustworthy bank and provide our customers with a complete variety of convenient financial services. CTBC Bank is set to become a “Taiwan Champion, Asia Leader, and American innovator”--a premium, trusted brand name recognized by customers around the world.

in order to developing our bussiness plan, we invite you to join with our team, and here are the qualification :


Role Summary
  • To support Compliance Director in determining the measures necessary to ensure the Bank’s compliance with BI regulations pertaining to the implementation of prudential principles, ensuring that business operations of the Bank are in adherence to the prevailing regulations
  • To maintain an effective bank library to keep and update all regulations. Circulations, letters, statements and its amendments.
Requirements
  • Minimum Bachelor degree in Law, Banking, Economics, Accounting or relevant discipline.
  • Posses experience in Compliance division of a Bank for at least 5 years.
  • Has strong understanding of the prevailing regulations.
  • Good interpersonal and communication skill.
  • Fluency in English both oral and written is essential.
  • Good computer skill and knowledge.
  • Capable working independently.
  

 For more information please click link below : 

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