Unsecured Credit Card Regulatory Monitoring Officer
PT Bank CIMB NiagaBandung City, West Java, Indonesia
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 oversee and analyze data related to credit card operations, identify potential risks, and ensure compliance with regulatory standards. This role involves monitoring transactions, investigating fraud, and providing reporting on regulatory activities.
Requirements
- Monitor credit card transactions and data.
- Investigate potential fraud.
- Ensure regulatory compliance.
- Provide reports on regulatory activities.