Compliance Lead (Financial Services)

Monroe Consulting Group Indonesia is currently assisting a leading financial institution in their search for a highly skilled Compliance Lead . This is a strategic role responsible for overseeing the bank's compliance functions, ensuring full adherence to regulatory requirements, and supporting the institution's integrity and risk management frameworks.

Key Responsibilities :

• Lead the development, implementation, and monitoring of compliance policies, procedures, and frameworks in alignment with regulatory guidelines (e.g., OJK, BI).
• Serve as the primary liaison with regulators and ensure timely and accurate regulatory reporting.
• Identify potential compliance risks and recommend effective preventive and corrective actions.
• Monitor new and existing regulations, and ensure internal policies are updated accordingly.
• Develop and lead compliance training programs across departments.
• Support internal audits and regulatory examinations, and ensure timely closure of findings.
• Promote a culture of compliance and good corporate governance throughout the organization.

Key Requirements :