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 : 

Bank ChinaTrust

 

MANAGEMENT DEVELOPMENT PROGRAM AUDIT (MDP AUDIT) - BANK OCBC NISP Tbk, PT

Bank OCBC NISP (previously known as Bank NISP) is the fourth oldest bank in Indonesia, established on April 4, 1941 in Bandung under the name of NV Nederlandsch Indische Spaar En Deposito Bank.

Bank OCBC NISP has since evolved into a solid and reliable bank, catering mainly to the Small and Medium Enterprise (SME) segment. It officially became a commercial bank in 1967, a licensed foreign exchange bank in 1990, and a publicly listed bank on the Indonesian Stock Exchange in 1994.

In the late nineties, Bank OCBC NISP successfully weathered the Asian financial crisis and subsequent collapse of the banking sector in Indonesia, without government support in forms of Government recapitalization bonds. Bank OCBC NISP was in fact, one of the banks in the country to resume large-scale lending immediately after the crisis. This initiative enabled the Bank to record robust growth

Bank OCBC NISP’s well-known reputation in the market and its promising growth had merited attention from International Finance Corporation (IFC), part of the World Bank Group which become shareholder in 2001 - 2010, and from OCBC Bank-Singapore, which sought to become a shareholder in the Bank and ultimately became a controlling shareholder through acquisition and tender offer since 2004. OCBC Bank-Singapore currently owns 85.06% stakes in Bank OCBC NISP.

With the support from OCBC Bank-Singapore, Bank OCBC NISP has set ambitious program to enhance its infrastructure, including human resources, information technology and branch network. This initiative partly compelled the movement of the Bank’s headquarter to OCBC NISP Tower in the center of Jakarta, which allowed Bank OCBC NISP to have direct access to the heart of businesses in Indonesia.

 In order to grow up our bussiness plan, we invite you all the talented to join with our teamwork,  and here are the qualifications :

Requirements:

• Candidate must possess at least a Bachelor's Degree in any field with minimum GPA 3.00 (scale 4.00)
• Male / Female Max. 26 Years Old
• Fresh Graduate / Experience Max. 2 Years
• Good interpersonal & communication skills, Target and achievement oriented, Good analytical thinking
• Having good attitude and well-groomed
• Active in organization is a plus
• Willing to travel (all Indonesia)

 For more information please click link below :

Placement : Head Office

Send your CV Via Email to :

gerhana.derazanna@ocbcnisp.com 

melisya.harahap@ocbcnisp.com

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or use "Apply Now" for member or for non-member.

OCBC NISP