Unsecured Credit Card Regulatory Monitoring Officer
PT Bank CIMB NiagaIndonesia
Posted March 29, 2023
Full Time
About the Company
PT Bank CIMB Niaga, established in 1955 as Bank Niaga, is a leading Indonesian bank under the CIMB Group. Offering a wide range of conventional and Islamic banking products through an extensive network of branches and digital channels, CIMB Niaga prioritizes customer-centric innovation to strengthen its market position. With a strong focus on growth and leveraging ASEAN's potential, CIMB Niaga aims to provide exceptional financial services across Indonesia and beyond.
Job Description
The company is seeking an Unsecured Credit Card Regulatory Monitoring Officer to ensure compliance with regulations related to consumer credit cards. This role involves monitoring transactions and identifying potential risks, and ensuring adherence to legal requirements. The company has not provided a job description.
Requirements
- Monitoring of consumer credit card transactions.
- Identification and reporting of potential risks related to consumer credit cards.
- Ensuring compliance with applicable regulations.
- Ability to analyze financial data and identify patterns.
- Reporting to management on compliance findings.