PT Bank Danamon Indonesia Tbk

Compliance Staff

PT Bank Danamon Indonesia Tbk  •  Jakarta, ID (Onsite)  •  1 month ago
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Job Description

Getting to Know Ajaib

We’ve been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in Southeast Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our mobile-first approach. In 2022, we opened our new head office in the Indonesia Stock Exchange Building, and we’re just getting started!

The three principles, or what we call 3DNAs became the foundation and set the guideline for the Magician belief system: Everyone is an owner, Growth Mindset, and A Will to Win.

Life at Ajaib

Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team, Growth Mindset to never stop learning, and A Will to Win to have the courage being excellent in everything we do!

  • Ensure compliance with financial regulations, company policies, and internal controls.
  • Maintain and implement comprehensive compliance frameworks and procedures to identify, assess, and mitigate regulatory risks.
  • Monitor business operations, client transactions, and product activities to ensure adherence to applicable laws and regulatory requirements.
  • Prepare and submit regular and ad-hoc regulatory reports accurately and on time
  • Coordinate internal and external audits, regulatory inspections, and compliance reviews, ensuring timely follow-up on findings and remediation actions.
  • Maintain up-to-date records and documentation to support regulatory reporting and compliance monitoring.
  • Liaise with regulatory bodies and industry associations on compliance-related matters.
  • Conduct compliance gap analysis, risk assessments and ensure corrective actions are implemented effectively.
  • Provide compliance advisory and training to internal teams to promote awareness and understanding of compliance obligations.
  • Track, interpret, and communicate updates on financial regulations, capital market and securities laws (OJK, IDX, KPEI, KSEI), data protection rules, and other industry standards to relevant stakeholders, ensuring timely implementation of required changes in policies and procedures.
  • Support the development of management and board-level compliance reports, highlighting key issues, trends, and recommendations.

Requirements

  • Bachelor’s degree (S1) in Law, Economics, or Accounting.
  • Minimum 2 years of experience in a Compliance role at a securities company.
  • WPPE certification is mandatory.
  • Strong understanding of capital market and securities laws (OJK, IDX, KPEI, KSEI) and compliance best practices.
  • Experience working with regulatory bodies such as OJK, BI, or Bappebti is a plus.
  • Excellent analytical skills and attention to detail.
  • Strong communication and problem-solving abilities.
  • Ability to work effectively in a fast-paced and dynamic environment while managing multiple priorities.

Benefits

Join us as we make magic happen to increase Indonesia’s financial inclusion!

PT Bank Danamon Indonesia Tbk

About PT Bank Danamon Indonesia Tbk

PT Bank Danamon Indonesia Tbk (BEI: BDMN) didirikan pada tahun 1956. Per 31 Desember 2024, Danamon mengelola aset konsolidasian sebesar Rp242 triliun dengan anak perusahannya, Adira Finance. Dalam hal kepemilikan saham, 92,47% saham Danamon dimiliki oleh MUFG, dan 7,53% lainnya dimiliki oleh publik. Dalam melayani nasabah dari semua lini bisnis yaitu Retail, Usaha Kecil dan Menengah, serta Korporasi, Danamon didukung oleh 865* kantor cabang konvensional dan unit Syariah, serta kantor cabang dan kantor perwakilan grup perusahaan Danamon di Indonesia.

Sebagai anak perusahaan dari MUFG yang merupakan salah satu grup jasa keuangan terbesar di dunia, Danamon didukung oleh jaringan global MUFG dan bank mitranya: Krungsri Bank di Thailand, Security Bank di Filipina, dan VietinBank di Vietnam. Danamon juga diperkuat oleh jaringan lokal dari grup perusahaannya yaitu Adira Finance, Home Credit Indonesia, Mandala Finance, dan Zurich Asuransi Indonesia, serta mitra strategisnya.

Bersama MUFG, grup perusahaan serta mitra strategisnya, Danamon berkomitmen untuk terus bertransformasi sebagai Satu Grup Finansial, guna menjadi mitra keuangan terpercaya yang berorientasi pada pelanggan dan selalu berinovasi, demi memenuhi kebutuhan pemegang saham, nasabah, karyawan, dan regulator dengan menghadirkan solusi finansial menyeluruh agar dapat tumbuh bersama.

Danamon dan grup perusahaan serta mitra strategisnya juga menyadari pentingnya aspek keberlanjutan sebagai bagian tak terpisahkan dari pertumbuhan dan kesejahteraan masyarakat.

Selain itu, dalam menjalankan bisnis serta untuk mencapai tujuan sesuai dengan visi dan misinya, Danamon menjunjung tinggi nilai perusahaan “BISA”, yang harus diterapkan oleh seluruh karyawan, manajemen, direksi, dan komisaris Danamon. Nilai-nilai tersebut meliputi Berkolaborasi, Intergritas, Sigap Melayani, dan Adaptif.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
JAKARTA, ID
Year Founded
Unknown
Website
co.id
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