Banner Default Image

VP, Digital Compliance

Back to job search

VP, Digital Compliance

  • Location:


  • Sector:

    Monroe Banking & Finance

  • Job type:


  • Salary:


  • Contact:

    Irfan R

  • Contact email:

  • Job ref:


  • Published:

    about 1 month ago

  • Expiry date:


  • Client:

    Monroe Consulting Group

Executive recruitment company Monroe Consulting Group Indonesia is recruiting on behalf of the Big Banks for the role of VP, Digital Compliance, The job is based in Jakarta, Indonesia.

Key Job Responsibilities include:

  • Assist the Regulatory Compliance & Advisory Head in formulating and realizing the strategy listed on the RC-Advisory Balance Score Card (BSC) so that it is in line with the bank's overall work plan while taking into account laws and regulations and prudent principles.
  • Manage compliance risk by carrying out a preventive process on the draft Policy or Product Program in the field of Digital Products so that it complies with laws and regulations and the precautionary principle.
  • Carry out a consultative function / become a resource person for the Digital Products field in understanding and implementing regulations and assisting in solving problems related to the implementation of regulations and the precautionary principle.
  • Ensuring Bank compliance with commitments made in the field of Digital Products to OJK/BI or other authorities by assisting with follow-up audit findings, including fulfillment of ad-hoc requests.
  • Develop a culture of compliance with work units in the Digital Product field by conducting training or socialization on OJK/BI regulations and other relevant laws and regulations.
  • Coordinating the preparation of reports related to the Bank's compliance with work units in the Digital Product sector which are submitted periodically both internally and externally.
  • Have the ability to work together with related work units internally and externally through Agile Ways of Working.
  • Carry out other tasks according to the internal needs of RC-Advisory and the Bank in general.

Job Requirements:

  • Bachelor's degree or highly preferable from the related field.
  • Experience in banking - min 10 years or combine Fintech / Digital Financing / Payment.
  • Understand and master the rules/ regulations regarding banking both internal and external.
  • Having relationships with Regulators (OJK/BI or other Supervisory Authorities) and other Banks.
  • Have leadership skills.