Compliance Director

About the role

The Compliance Director is a regulated Board position responsible for leading ANZ Indonesia’s Compliance and AML/CTF functions. Reporting to the Board, the role ensures the bank operates within all applicable laws, regulations and regulatory expectations while fostering a strong compliance culture.

Key responsibilities

• Provide strategic advice on compliance, AML and CTF matters in line with local regulations.
• Educate business units on regulatory changes and monitor audit findings.
• Deliver accurate regulatory reporting and maintain the bank‑wide reporting database.
• Act as liaison with OJK, Bank Indonesia, PPATK and KPK.
• Guide internal and regulatory audit readiness and implement improvement actions.
• Oversee Anti‑Fraud, Anti‑Bribery and Anti‑Corruption programs.

Required profile

• Extensive experience in banking compliance, AML/CTF and regulatory risk management.
• Proven ability to work at Board level and influence senior stakeholders.
• Strong understanding of Indonesian financial regulations and supervisory expectations.
• Excellent communication and training skills for diverse business audiences.

Required skills

• Knowledge of AML/CTF frameworks and regulatory reporting standards.
• Experience with audit coordination and regulatory liaison.
• Familiarity with anti‑fraud, anti‑bribery and anti‑corruption program implementation.