Head of Compliance, Indonesia

Consultant: Emily Tan

Our client is an European Investment bank with a huge capital base focusing on corporate, investment and transaction banking. Due to growth, they are looking for a dynamic individual to head the compliance team there.

You are in charge of Compliance Department and oversee of the management of compliance, legal and AML of the department. Review and formulate policies and procedures for Compliance Department for enhancement. Provide compliance advisory support to the bank management and department heads in the discharge of their compliance duties. Responsible for implementing anti-money laundering & countering terrorist financing measures and reporting of suspicious transactions to the appropriate authorities, in consultation with bank management.

The ideal candidate should be degree qualified with at least 10 years of experience in compliance and local regulatory practices. Due to local regulations, only locals may apply. Good working knowledge of local regulations and strong communication skills to interact with regulatory as well as multiple levels in the organisation. Proficient in MS Office & Excel.

To apply, please submit your resume to Emily Tan at et@kerryconsulting.com, quoting the job title and reference number ET 7368. We regret only successful shortlisted candidates will be contacted.

Type of Work: Permanent

Region: Singapore

Licence No: 03C4828

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