Head Of Compliance

Overview

PT Bank Syariah Indonesia (BSI), Indonesia's largest Islamic bank, is deeply committed to delivering impactful financial solutions grounded in Islamic ethical principles-prioritizing fairness, transparency, and mutually beneficial partnerships while strictly avoiding riba (interest), gharar (uncertainty), and maysir (gambling). As we continue to expand our global footprint, we are seeking an exceptional and highly ethical professional to join our international team at the BSI Overseas Branch in the Kingdom of Saudi Arabia (KSA).

About the Role

In this critical position, you will serve as a cornerstone for ensuring the integrity, security, and regulatory adherence of our international operations. You will take the lead in safeguarding corporate assets and ensuring that our business practices align with both our core values and global standards.

Key Responsibilities

• Ensure Operational Integrity: Manage and enforce compliance activities to align with internal corporate policies and international regulatory standards.
• Risk Mitigation: Oversee Anti-Money Laundering (AML) and anti-fraud frameworks to proactively identify and mitigate risks.
• Data Protection: Drive robust data privacy management initiatives to safeguard sensitive corporate and customer information.
• Strategic Support: Provide comprehensive oversight and support for both business and non-business processes at the BSI Overseas Branch (KSA).

Qualifications & Requirements

• Nationality: Saudi Arabian citizen (Required).
• Education: Bachelor's degree minimum.
• Experience: At least 6 years of proven experience in the financial/banking sector in an equivalent leadership role.
• Subject Matter Expertise: Deeply well-versed in Legal & Compliance, AML, Anti-Fraud protocols, Data Privacy Management, banking product knowledge, and business process optimization.
• Leadership Skills: Demonstrated track record of successfully leading teams, developing strategic work plans, and executing operational goals.
• Interpersonal Abilities: Exceptional communication, negotiation, and relationship-building skills to manage diverse stakeholders effectively.
• Executive Presence: Highly capable of delivering engaging and persuasive professional presentations.
• Language: English, (Preferable if can speak Indonesian).