Senior Compliance Officer / Assistant Manager - Transaction Monitoring (Banking)

The Resolute Hunter Pte Ltd · 📍 Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 15000000 - 25000000
The Resolute Hunter Pte Ltd is seeking a highly skilled and experienced Senior Compliance Officer or Assistant Manager to join our team in Bali. In this role, you will be responsible for monitoring and ensuring compliance with banking regulations and internal policies. The ideal candidate will have a strong background in transaction monitoring and a proven track record in ensuring compliance within the banking sector.

📋 Tanggung Jawab Pekerjaan

Monitor and review all transactions to ensure compliance with banking regulations and internal policies.,Investigate and report any suspicious activities or potential breaches of compliance.,Develop and implement policies and procedures to ensure compliance with regulations.,Conduct training sessions for staff on compliance and transaction monitoring.,Collaborate with other departments to ensure a cohesive compliance strategy.,Stay up-to-date with changes in banking regulations and ensure the bank's compliance with these changes.,Provide regular reports on compliance activities and any issues identified.,Ensure the bank's systems and processes are designed to support compliance objectives.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Banking, or a related field.,Minimum of 5 years of experience in transaction monitoring and compliance within the banking sector.,Strong knowledge of banking regulations and compliance standards.,Proven ability to develop and implement compliance policies and procedures.,Experience in conducting training sessions and workshops.,Strong analytical and problem-solving skills.,Excellent communication and interpersonal skills.,Proficiency in English, both written and spoken.

🛠️ Keahlian

Transaction MonitoringComplianceRegulatory KnowledgePolicy DevelopmentTraining and DevelopmentAnalytical SkillsProblem-SolvingCommunication Skills
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