Lowongan Kerja PT Bank BNI Syariah , gives opportunities
for you who meet the qualifications, have a strong dedication,
motivation and high integrity to join the following positions:
ANTI MONEY LAUNDERING MANAGER Jakarta Raya
Qualification & Experience:
Qualification & Experience:
PT Bank BNI Syariah
Sequis Plaza Building, Jend Sudirman lot 25 Jakarta Pusat
Lowongan Kerja Bank 2012 Bank BNI Syariah deadline 10 November 2012.
AdvertisementANTI MONEY LAUNDERING MANAGER Jakarta Raya
Qualification & Experience:
- Having 2 years related experience in similar position would be preferable
- Bachelor Degree in Law is preferable
- Strong leadership skill
- Honest, discipline, highly self-motivated, initiative, team player, and good adaptability
- Self motivated and able to work under pressure and strict deadline individually or in a team
- Good attitude, self motivated
- Good communication skill (verbal & written) in English
- 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
Qualification & Experience:
- Having minimum 2 years in the same field.
- Preferably Staff (non-management & non-supervisor)s specializing in Law/Legal Services or equivalent.
- 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.
- Job Description and 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.
PT Bank BNI Syariah
Sequis Plaza Building, Jend Sudirman lot 25 Jakarta Pusat
Lowongan Kerja Bank 2012 Bank BNI Syariah deadline 10 November 2012.