Compliance Analyst

This role prepares for regulatory exams and works directly with examiners. The Compliance Analyst monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. We work hybrid out of Jakarta, usually three days in, two days remote.

Main duties:

• Advise managers on regulatory questions in day-to-day operations
• Vet new products, marketing materials and disclosures before launch
• Maintain the compliance risk assessment
• Perform enhanced due diligence reviews on higher-risk accounts
• Test branch and lending processes against policy and regulation
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Review suspicious activity alerts and prepare SAR filings within deadlines

Minimum qualifications:

• Bachelor's degree in business, finance or a related field
• Sound judgment and the confidence to escalate
• Working knowledge of BSA/AML, OFAC and consumer lending regulations

Preferred qualifications:

• Prior work as a bank examiner
• Law degree

What we offer:

Rate: IDR 12,500,000 - IDR 15,000,000 per month

• Medical and dental coverage
• Annual leave
• Hybrid working

About the company:

Halim Konsultan is an independent wealth management firm advising families, business owners and retirees. Dress is business casual, and suits come out for client meetings.

Start: Flexible.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Halim Konsultan.