PT Bank BNI Syariah is a banking company that continues show good performance with the net profit growth of 78.38% in 2011 and 2012, already has 38 branch offices and 55 sub branch offices spread across Indonesia. PT Bank BNI Syariah who are developing business and network, invites you for a career and take part and raise Islamic banking industry, Currently we are open career opportunities to grow with PT Bank BNI Syariah as :
Anti Money Laundering Manager - Jakarta
Responsibilities:
- Review, monitor and supervise company regulations regarding anti money laundering regulations
- Create strategy on how to socialize anti money laundering regulation to all branches
- Bachelor Degree in Law is preferable
- 2 years related experience in similar position would be preferable
Responsibilities:
- Handling and administer all legal activities.
- Prepare all legal document for company purposes.
- Draft and review cases, contracts, agreements and other legal documents.
- Ensure compliance with relevant Indonesian law and regulations, include rules & requirements.
- Candidate must possess at least a Bachelor's Degree, Law or equivalent.
- Experience in handling legal matters in corporation.
- Having experiences in law firm will be an advantage.
- Understand the Indonesian regulatory issues.
- Familiar in drafting corporate agreement & other legal document.
- Good communication skill, pleasant interpersonal skill, high attention to detail.
- Having minimum 2 years in the same field.
- Preferably Staff (non-management & non-supervisor)s specializing in Law/Legal Services or equivalent.
- Full-Time position(s) available.
AMLM - CLA