OCBC

Compliance Regulatory Reporting

OCBC  •  Republic of Indonesia (Onsite)  •  15 days ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

  1. Turut serta dalam melakukan sosialisasi keberlakuan peraturan terkait konglomerasi keuangan kepada LJK
  2. Melakukan dukungan identifikasi dan analisis risiko kepatuhan dalam konglomerasi keuangan
  3. Menyusun serta melakukan kaji ulang Kebijakan dan Prosedur terkait dengan aktivitas Kepatuhan terintegrasi dalam rangka konglomerasi keuangan
  4. Melakukan self assessment penerapan tata kelola terintegrasi dan pelaksanaan fungsi kepatuhan dimasing-masing LJK dalam rangka konglomerasi keuangan
  5. Sebagai koordinator dalam pengumpulan profil risiko kepatuhan dan self assessment tata kelola terintegrasi dari unit kerja terkait di Entitas Utama
  6. Mempersiapkan dan menyusun laporan-laporan terkait Satuan Kerja Kepatuhan Terintegrasi antara lain:
    1. Menyusun dan menyampaikan laporan pelaksanaan tugas dan tanggung jawab kepada Direktur Kepatuhan Entitas Utama
    2. Menyusun laporan penilaian pelaksanaan Tata Kelola Terintegrasi secara berkala (semesteran)
    3. Menyusun laporan tahunan pelaksanaan Tata Kelola Terintegrasi.
    4. Menyusun laporan profil risiko kepatuhan
  7. Memantau dan mengevaluasi pelaksanaan fungsi kepatuhan pada masing-masing Lembaga Jasa Keuangan dalam Konglomerasi Keuangan
OCBC

About OCBC

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.

OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.

OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
Singapore, SG
Year Founded
1932
Website
ocbc.com
Social Media