November 14, 2015

Lowongan Bank OCBC NISP - CFT Development & Reporting Officer

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Bank OCBC NISP since its establishment in 1941 has been consistently implementing the prudential banking principles and has succeeded to conduct a healthy banking practices and survive through many crises in Indonesia. Along with its aim to be one of the National Bank in 2010 based on the API (Indonesian Banking Architecture), Bank OCBC NISP continues to develop high quality products and increases its relations with costumers by opening many new offices in various major cities and districts. It can’t be denied that the development of Bank OCBC NISP is also due to the important roles and large contributions of its employees. Realizing the need of employees to support the development of the business, we open opportunities for you join and develop a carrier in banking industry with us.

We invite you who has the spirit, full of initiative, high self-confidence, good communication and interpersonal skill and a willingness to learn to join us and actively participate towards a ”BANK OCBC NISP” as one of the Successful National Bank!!

AML - CFT Development & Reporting Officer

Job descriptions:

  • Handle daily reporting activities to regulator/INTRAC
  • Handle Anti Money Laundering/Combating the Finance of Terrorism Management Report to BOD, BOC, etc
  • Support data maintenance and data mining as required by stakeholders
  • Support Anti Money Laundering/Combating the Finance of Terrorism Management IT Development
  • Provide training to branches and business as required

Qualifications Needed:

  • Minimum Bachelor Degree, graduated from Information Technology
  • Having experience max. 2 years on Financial Institution’s Compliance/AML CFT, fresh graduated with excellence academic record are welcome to apply
  • Candidate with experiences in MIS & Management Reporting area would be an advantage
  • Good knowledge in IT & Interactive Dashboard design, SAS AG, SQL
  • Excellence in English both written and oral
  • Excellence writing skill, as well as Microsoft Excel and Microsoft PowerPoint applications
  • Excellence attitude and attention to details
  • Stationed in Jakarta
For further detail information about job requirements, responsibilities and to apply online in each positions above, please refer official source from Bank OCBC NISP on the following below. All applications will be treated as strictly confidential and only short-listed candidates will be notified.

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