Digital Initiation & International Banking Compliance Specialist
Posted: 3 days ago
Job Description
Bank Sahabat Sampoerna is looking for a Digital Initiation & International Banking Compliance Specialist who will be responsible for the following:Conduct compliance assessments for the initiation of Digital Banking and International Banking products or services.Review documents related to licensing and reporting requirements for Digital Banking and International Banking products or services.Update Standard Operating Procedures (SOPs) for activities related to the Digital Initiation and International Banking units.Participate in bank-wide projects and related initiatives.For this position, we will need someone who:Minimum Bachelor’s degree in Law, Business, or relevant majorsStrong understanding of OJK and Bank Indonesia regulations.Broad knowledge of the latest digital banking products and services.
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