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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PT. Kao Indonesia subsidiary of  Kao Corporation is one of the leading multinational companies in consumer goods. The company has various products to fulfill and satisfy consumer needs.

In nowadays business the company has implemented integrated business system and quality management procedures to pursue consumer satisfaction. 

PT. Kao Indonesia looking for qualified candidates for the position as:

Management Trainee

(Code: MT)

Requirements:

Candidate must possess at least a Bachelor’s Degree from Industrial Engineering, Business Studies/ Administration/ Management, Commerce, Economics, Marketing or equivalent.
Fresh graduate or entry level applicants are welcome to apply.
Have pleasant personality, good communication skill, target oriented, self initiative, strong analytical thinking and strong leadership.
Fluent in English and familiar using Ms. Office programs (Word, Excel, Power Point).
Full-Time position(s) available.

Regulatory Compliance Executive

(Code: RCE)

Requirements:

Candidate must possess a degree from Apothecary program.
Fresh graduates or entry level applicants are encourage to apply.
Having knowledge in arranging product information file and follow up evaluation progress from BPOM.
Diligent, good communication skill, target oriented, and self initiative.
Computer literate and good command in English.
Applicants must be willing to work in Jakarta Selatan.
Full time positions available.

If you meet the above requirements, please send your application and latest resume to:
Human Resource Section
PT Kao Indonesia
hrinfo@kao.co.id

Apply online now

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Lowongan PT Bank Hana, Senior Auditor, Compliance Manager, IT Programmer, Relationship Manager (Commercial and Corporate Banking), Risk Management Unit Head, Risk Management Assistant Manager, Branch Operation Head

We are the global premier banking partner with Foreign Majority ownership and has a wold-wide network is seeking for a highly qualified person to fill the this position.

Now we are granted as the Best Bank 2011 and opening some branches and heading for a quantum leap.

If you are looking for the same, Join Us:
Senior Auditor (SKAI)

Qualifications:

* Male/Female, age between 26-35 years old
* Min 4 years experience as Internal Auditor in Banking Industry or Public Accounting Firm (KAP) is preferable
* Min S1/S2 in accounting or management with minimum GPA 3.00

Compliance Manager

Qualifications :

* Male, max 33 years old
* Min 2-3 years experience in Banking Policy & Procedure Compliance
* Min S1/S2 from any reputable university with min GPA 3.00
* Familiar to Regulation of Bank Indonesia (PBI)

IT Programmer
Qualifications:

* Male/Female, age max 30 years old
* Fresh graduate or min 1-2 years experience in programming
* Min S1/S2 major in Information & Technology from any reputable university with min GPA 3.00
* Familiar with C programming & Oracle

Relationship Manager (Commercial and Corporate Banking)

Qualifications:

* Male/Female, age max 30 years old
* Fresh graduate or min 2-5 years experience in Marketing Credit Commercial / Corporate Banking
* Min S1/S2 from any reputable university with min GPA 3.00
* Able to make Credit Proposal, Credit Review & familiar to Financial Statement

Risk Management Unit Head

Qualifications:

* Female, age between 27-33 years old
* Min 2 years experience in Risk Management Area
* Min S1/S2 major in economics or engineering with min GPA 3.00 from any reputable university
* Having Risk Management Certification – level 2 would be an advantage
Risk Management Assistant Manager
Qualification:

* Female, age between 24-30 years old
* Min 4 years experience in Risk Management Area
* Min S1/S2 major in economics or engineering with min GPA 3.00 from any reputable university
* Having Risk Management Certification level 2 would be an advantage

Branch Operation Head

Qualifications:

* Male/Female, age max 35 years old
* Min 5 years experience in Operation Head
* Min S1/S2 with min GPA 3.00 from any reputable university
* Having Risk Management Certification Level 1 would be an advantage

Send your comprehensive CV and resume to:

PT Bank Hana (Hana Bank)

Wisma Mulia, 52nd Floor
Jl Jend. Gatot Subroto No. 42
Jakarta, 12710

Email :

recruit1@hanabank.co.id

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