Bank Chinatrust Indonesia - Internal Audit Senior Officer, AML & KYC Senior Officer

Bank Chinatrust Indonesia is a subsidiary of Chinatrust Commercial Bank in Taiwan R.O.C. We have been operating in Indonesia since the year of 1997. We emphasize on Caring, Professional and Trustworthy as our core value which reflects in every employee’s behavior, action and decision making process. In order to support our commitment to be the best and the most prudent bank and to expand our business, we are looking for best talent to fill in our vacant position include

Internal Audit Senior Officer
Job Descriptions:

• Performing audits to ensure that each high risk area of the bank is audited regularly
• Complies with by Bank Indonesia and Management request to the periodic report
• Preparing detailed reports of audit findings & audit rating objectively
• Directing and/or performing any specific audits or assignments as requested by Audit Head and/or Management.
• Documenting all reviews and findings in a manner consistent with the bank’s standards and accepted auditing standard practices.

Requirements :

• Bachelor degree in Accounting, Management, Taxation or other relevant discipline
• Minimum 3 years experience in Bank auditors or Public Accountant would be advantages
• Has knowledge of banking operation (Retail & Wealth Management )
• Familiar with reporting of financial statement or taxation
• Familiar with software application, such as Microsoft Word, Excel and PowerPoint
• Fluent in English speaking and written.
• Good interpersonal and communication skill.
• Honest, efficient, willing to work under pressure and independently
• Understand Bank Indonesia regulations, Indonesia Banking Accounting Standard and Tax regulation

AML & KYC Senior Officer
Anti Money Laundry & Know Your Customer

Requirements:

• Implementation of Anti Money Laundering and Combating The Financing of Terrorism Program Anti in Banking industry is a must.
• Sound knowledge on banking and regulatory rules.
• Minimum Bachelor Degree (S1).
• English is a must.
• Having experience in banking min. 2 years
• Will be place in Surabaya & Bandung Branch

Attractive remuneration with promising career development is waiting for the right candidate.

If you are qualified and interested in the position, please send your complete CV, current job description, plus reference contacts, photo to:
HR Department
Bank Chinatrust Indonesia
hrdbcijkt@chinatrust.co.id
or
dinna.listari@chinatrust.co.id