Jakarta, Jakarta Special Capital Region, Indonesia
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Oversee compliance program for jurisdiction
Manage regulatory relationships with authorities
Implement global compliance policies locally
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Citi is seeking a Chief Country Compliance Officer, Director in Jakarta, Indonesia, responsible for overseeing compliance programs and ensuring adherence to local and global regulations. This leadership role involves managing compliance risk, stakeholder relationships, and regulatory interactions to support the organization's operations and enhance its ethical control culture.
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Job Summary
The Chief Country Compliance Officer is responsible for overseeing the entire Compliance Program for all Citi activities within the jurisdiction, including regulated branches and shared service centers.
This role requires implementing global compliance processes while establishing suitable addenda to comply with local laws and mitigating risks of non-compliance.
The position involves providing strategic direction to country management, managing regulatory relationships, and ensuring timely escalation of significant compliance issues.
Matching Summary
Match Score: 75
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Citi is seeking a Chief Country Compliance Officer, Director in Jakarta, Indonesia, responsible for overseeing compliance programs and ensuring adherence to local and global regulations. This leadership role involves managing compliance risk, stakeholder relationships, and regulatory interactions to support the organization's operations and enhance its ethical control culture.
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Skills & Requirements
Must-have
Oversee compliance program for jurisdiction
Manage regulatory relationships with authorities
Implement global compliance policies locally
Conduct risk assessments and reporting
Lead anti-money laundering initiatives
Nice-to-have
Strong ethical control culture leadership
Experience with emerging regulatory trends
Ability to provide credible challenge to senior management