APU PPT Compliance Officer

Bank Sahabat Sampoerna (South Jakarta, Jakarta, Indonesia)

DKI Jakarta, อินโดนีเซีย

Bank Sahabat Sampoerna is a Financial Services company located in Sampoerna Strategic Square, Karet Semanggi, Jakarta Raya, Indonesia. As a Bank that is constantly striving to provide banking services and products of the best kind and tailored to the customers’ needs, we maintain a strong reciprocal relationship with our customers based on the principle of mutual respect and business ethics. Through this fruitful partnership we hope to contribute to the communities where we exist, helping to create a prosperous and equitable nation.

เกี่ยวกับตำแหน่งนี้

Bank Sahabat Sampoerna is looking for an APU PPT Compliance Officer who will be responsible for ensuring compliance with regulatory requirements and managing reporting obligations.

หน้าที่รับผิดชอบ

• Fulfill all reporting obligations, including timely and quality correspondence to Supervisory and Regulatory Authorities (LPP).
• Ensure that the negative list database for APU PPT & PPPSM is always up-to-date.
• Implement the development and improvement of internal applications supporting the implementation of APU PPT & PPPSM in accordance with regulatory requirements and the latest reporting needs.
• Supervise the Bank's CIF data and ensure data updates.
• Supervise or carry out the duties and responsibilities of the APU PPT & PPPSM Reporting Officer.
• Provide data/information and documents needed by superiors and other departments, as well as other matters as directed by the APU PPT & PPPSM Head.

คุณสมบัติ

• Min Bachelor's degree in Law.
• Experienced in reporting all types of reports to PPATK (at least 1 year).
• Have experiences in AML CFT division of a foreign exchange banking (devisa).
• Knowledge of regulatory requirements related to Anti-Money Laundering or APU PPT is preferred.
• Able to process data using SQL/Ms. Access.
• Have a strong analytical abilities, excellent written and verbal communication skills.