ANZ - Compliance & Legal
ANZ - Compliance & Legal
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tingkatan organisasi dan kegiatan usaha Bank;
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efektivitas, kecukupan, dan kesesuaian kebijakan,
ketentuan, sistem, dan prosedur serta kegiatan Bank
dengan ketentuan Bank Indonesia dan peraturan
perundang-undangan yang berlaku;
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ketentuan, peraturan dan perundang-undangan
yang berlaku beserta perubahannya;
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yang dibuat oleh Bank kepada Bank Indonesia dan/
atau otoritas pengawas lain yang berwenang;
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mendukung Budaya Kepatuhan yang antara lain
dalam bentuk melakukan identifikasi, pengukuran,
pengawasan, dan pengendalian Risiko Kepatuhan;
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rencana dan pengembangan produk dan aktivitas
baru guna memastikan kepatuhannya terhadap
ketentuan/ peraturan yang berlaku;
.FMBLVLBOcompliance monitoring dan testing dalam
rangka pengawasan, pengidentifikasian, pengukuran,
penilaian sekaligus pengendalian tingkat risiko
kepatuhan.
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levels of the organization and business activities of
the Bank;
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adequacy, and appropriateness of policies, rules,
systems and procedures and activities of the Bank to
Bank Indonesia rules and to the legislation in force;
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provisions, regulations and applicable legislation and
its changes thereof;
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made by the Bank to Bank Indonesia and / or other
competent regulatory authority;
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of Compliance which, among others, is in the form
of identification, measurement, monitoring, and
controlling of compliance risks;
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and the development of new products and activities
to ensure compliance with the applicable provisions /
regulations;
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in the context of surveillance, identification,
measurement, assessment as well as controlling the
level of compliance risk.
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