Responsibilities:
* Conduct KYC Independent Review, money laundering risk assessment, compliance risk assessment and compliance in office inspection.
* Monitoring submission report related with compliance / KYC / AML issues to authorities, Management and SMBC.
* Monitoring customer transactions and preparing necessary report analysis.
* Preparing revision of Compliance and KYC/AML policies.
Requirements:
* Candidate must possess at least a Bachelor's Degree in Finance/Accountancy/Banking, Linguistics/Languages, Law or equivalent.
* Required skill(s): Banking complince experience, Knowledge of KYC, Knowledge of AML.
* Preferred skill(s): Good English, BI Regulation Knowledge, Goverment Regulation Knowledge.
* Required language(s): English, Bahasa Indonesia
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent. Job role in Regulatory Compliance or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
Location :
Summitmas II 10-11 floor Jl. Jend Sudirman Kav 61-62 Jakarta 10220
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Tuesday, March 31, 2009
Compliance Officer/ Supervisor
Posted by OCBC NISP at 6:52 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Monday, March 23, 2009
Internal Transfer Staff
Responsibilities:
* Responsible for processing internal transfer transaction in Settlement Services Deaprtment and other domestic remittance transaction, if required (RTGS and/or SKN)
Requirements:
* Candidate must possess at least a Bachelor's Degree in Finance/Accountancy/Banking or equivalent.
* Required skill(s): Banking Operation Experinces, Good English, Posses High Accuracy.
* Preferred skill(s): Able work underpressure, Self motivated.
* Required language(s): English, Bahasa Indonesia
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent. Job role in Corporate Banking or Others.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
Posted by OCBC NISP at 5:45 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Compliance Officer/ Supervisor
Responsibilities:
* Conduct KYC Independent Review, money laundering risk assessment, compliance risk assessment and compliance in office inspection.
* Monitoring submission report related with compliance / KYC / AML issues to authorities, Management and SMBC.
* Monitoring customer transactions and preparing necessary report analysis.
* Preparing revision of Compliance and KYC/AML policies.
Requirements:
* Candidate must possess at least a Bachelor's Degree in Finance/Accountancy/Banking, Linguistics/Languages, Law or equivalent.
* Required skill(s): Banking complince experience, Knowledge of KYC, Knowledge of AML.
* Preferred skill(s): Good English, BI Regulation Knowledge, Goverment Regulation Knowledge.
* Required language(s): English, Bahasa Indonesia
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent. Job role in Regulatory Compliance or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
Posted by OCBC NISP at 5:44 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Tuesday, December 23, 2008
Teller
Responsibilities:
* To support Cash Controller inreceiving cash from Bank Indonesia and other Bank
* To receive Clearing check from customer
* To do remake and re-bundle of cash in hand
Requirements:
* Candidate must possess at least a Associate Degree in Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required skill(s): Cash Controll, KYC, AML.
* Preferred skill(s): Cash related training.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
Location :
Summitmas II 10-11 floor Jl. Jend Sudirman Kav 61-62 Jakarta 10220
Posted by OCBC NISP at 5:08 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Thursday, October 9, 2008
Treasury Risk Management Senior Staff
Requirements:
* Candidate must possess at least a Bachelor's Degree in Economics, Finance/Accountancy/Banking or equivalent.
* At least 3 year(s) of working experience in the related field is required for this position.
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
Location :
Summitmas II 10-11 floor Jl. Jend Sudirman Kav 61-62 Jakarta 10220
Posted by OCBC NISP at 4:46 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Sunday, September 28, 2008
Treasury Staff
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required skill(s): Foreign Exchange, Money Market.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
Location :
Summitmas II 10-11 floor Jl. Jend Sudirman Kav 61-62 Jakarta 10220
Posted by OCBC NISP at 8:32 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Saturday, September 6, 2008
Credit Analyst Officer
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position preferably in Corporate Banking
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent.
* Good analytical skills, work hard and able to work underpressure with strict deadlines
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
International Private company
10/F Summitmas II, Jl. Jend Sudirman Kav 61-62, Jakarta Selatan, , Indonesia
()62 021 522 7026, 62 021 522 7022 fax,
Posted by OCBC NISP at 12:42 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Senior Internal Audit
Requirements:
* Candidate must possess at least a Associate Degree in Business Studies/Administration/Management, Economics, Finance/Accountancy/Banking or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 3 year(s) of working experience in the related field is required for this position, preferably in commercial bank
* Good communication and reporting skill in English
* Good knowledge of Banking Internal Control and Risk Management
* Having knowledge of treasury business
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
International Private company
10/F Summitmas II, Jl. Jend Sudirman Kav 61-62, Jakarta Selatan, , Indonesia
()62 021 522 7026, 62 021 522 7022 fax,
Posted by OCBC NISP at 12:42 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Assistant Loan Administration Manager
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 4 year(s) of working experience in the related field is required for this position.
* Having knowledge of Bank Indonesia Reporting
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
International Private company
10/F Summitmas II, Jl. Jend Sudirman Kav 61-62, Jakarta Selatan, , Indonesia
()62 021 522 7026, 62 021 522 7022 fax,
Posted by OCBC NISP at 12:41 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Treasury Staff
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required skill(s): Foreign Exchange, Money Market.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
International Private company
10/F Summitmas II, Jl. Jend Sudirman Kav 61-62, Jakarta Selatan, , Indonesia
()62 021 522 7026, 62 021 522 7022 fax,
Posted by OCBC NISP at 12:40 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Senior Credit Analyst
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required skill(s): Financial Analyst, Accounting, English.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 5 year(s) of working experience in the related field is required for this position.
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
* Excellent communication and reporting in English
* Team players, self-motivated and able to work under pressure
* Having knowledge on portfolio and database management system will be an advantage
International Private company
10/F Summitmas II, Jl. Jend Sudirman Kav 61-62, Jakarta Selatan, , Indonesia
()62 021 522 7026, 62 021 522 7022 fax,
Posted by OCBC NISP at 12:30 AM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Sunday, August 10, 2008
Senior Credit Analyst
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required skill(s): Financial Analyst, Accounting, English.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 5 year(s) of working experience in the related field is required for this position.
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
* Excellent communication and reporting in English
* Team players, self-motivated and able to work under pressure
* Having knowledge on portfolio and database management system will be an advantage
PT Bank Sumitomo Mitsui Indonesia
62- (21) 522-7011
62- (21) 522-7022
Summitmas II, 10th Floor,
JI. Jendral Sudirman Kav. 61-62, Jakarta 12190, Indonesia
Posted by OCBC NISP at 10:29 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Treasury Staff
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required skill(s): Foreign Exchange, Money Market.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position.
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
PT Bank Sumitomo Mitsui Indonesia
62- (21) 522-7011
62- (21) 522-7022
Summitmas II, 10th Floor,
JI. Jendral Sudirman Kav. 61-62, Jakarta 12190, Indonesia
Posted by OCBC NISP at 10:28 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Assistant Loan Administration Manager
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 4 year(s) of working experience in the related field is required for this position.
* Having knowledge of Bank Indonesia Reporting
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
PT Bank Sumitomo Mitsui Indonesia
62- (21) 522-7011
62- (21) 522-7022
Summitmas II, 10th Floor,
JI. Jendral Sudirman Kav. 61-62, Jakarta 12190, Indonesia
Posted by OCBC NISP at 10:28 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Senior Internal Audit
Requirements:
* Candidate must possess at least a Associate Degree in Business Studies/Administration/Management, Economics, Finance/Accountancy/Banking or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 3 year(s) of working experience in the related field is required for this position, preferably in commercial bank
* Good communication and reporting skill in English
* Good knowledge of Banking Internal Control and Risk Management
* Having knowledge of treasury business
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
PT Bank Sumitomo Mitsui Indonesia
62- (21) 522-7011
62- (21) 522-7022
Summitmas II, 10th Floor,
JI. Jendral Sudirman Kav. 61-62, Jakarta 12190, Indonesia
Posted by OCBC NISP at 10:27 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Assistant Cash and Deposit Services Manager
Requirements:
* Candidate must possess at least a Bachelor's Degree in Computer Science/Information Technology, Business Studies/Administration/Management, Economics, Finance/Accountancy/Banking, Commerce or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 4 year(s) of working experience in the related field is required for this position.
* Preferably Coordinator/Supervisors specializing in Banking/Financial Services or equivalent.
* Team player, self motivated and able to work under pressure
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
PT Bank Sumitomo Mitsui Indonesia
62- (21) 522-7011
62- (21) 522-7022
Summitmas II, 10th Floor,
JI. Jendral Sudirman Kav. 61-62, Jakarta 12190, Indonesia
Posted by OCBC NISP at 10:26 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Credit Analyst Officer
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Marketing, Finance/Accountancy/Banking, Commerce or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* At least 2 year(s) of working experience in the related field is required for this position preferably in Corporate Banking
* Preferably Senior Staffs specializing in Banking/Financial Services or equivalent.
* Good analytical skills, work hard and able to work underpressure with strict deadlines
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
PT Bank Sumitomo Mitsui Indonesia
62- (21) 522-7011
62- (21) 522-7022
Summitmas II, 10th Floor,
JI. Jendral Sudirman Kav. 61-62, Jakarta 12190, Indonesia
Posted by OCBC NISP at 10:26 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia
Domestic/Foreign Remittance Staff
Requirements:
* Candidate must possess at least a Bachelor's Degree in Business Studies/Administration/Management,
* Economics, Marketing, Finance/Accountancy/Banking or equivalent.
* Required language(s): English.
* Preferred language(s): Japanese.
* Having experience in related field at least 1 year
* Full-Time positions available.
* Applicants should be Indonesian citizens or hold relevant residence status.
PT Bank Sumitomo Mitsui Indonesia
62- (21) 522-7011
62- (21) 522-7022
Summitmas II, 10th Floor,
JI. Jendral Sudirman Kav. 61-62, Jakarta 12190, Indonesia
Posted by OCBC NISP at 10:18 PM 0 comments
Labels: Bank Sumitomo Mitsui Indonesia