Bank Universal BPR
Bank Universal BPR

AML-CFT Compliance Officer  

Bank Universal BPR

 
  • Tangerang Selatan, Indonesia
    Jalan Boulevard Bintaro Jaya, Perigi Kel., Pondok Aren, Tangerang Selatan, Banten, Indonesia
    Tangerang Selatan
    Banten
    Indonesia
    Indonesia
  • Full timeFULL_TIME

Expired 10 months ago

2023-07-29T17:00:00+00:00
Job closed.

Job Description

  • Melakukan Langkah – Langkah yang diperlukan demi terciptanya penerapan kepatuhan dan manajemen risiko dalam aspek APU – PPT
  • Melakukan pelatihan dan sosialisasi regulasi dan penerapan APU-PPT di bidang Perbankan
  • Melakukan monitoring, Analisa, dan rekomendasi pemenuhan regulasi yang berkaitan dengan aktivitas usaha BPR, utamanya di bidang APU-PPT
  • Melakukan aktivitas lain yang berhubungan dengan fungsi Kepatuhan, Manajemen Risiko yang berkaitan dengan pemenuhan aspek APU-PPT dan Tata Kelola Perusahaan yang Baik (Good Corporate Governance)

Minimum Qualifications

  • Gelar minimal S1, diutamakan Sarjana Hukum
  • Berpengelaman minimal 2-3 Tahun di bidang APU-PPT Perbankan
  • Memahami dan menguasai regulasi serta peraturan perundangan terkait kepatuhan institusi keuangan, termasuk namun tidak terbatas di bidang APU-PPT dan Tata Kelola Yang Baik (Good Corporate Governance)
  • Berpengalaman dalam memberikan pelatihan (training) dan sosialisasi
  • Terbiasa dengan pelaksanaan inisiasi dan project
  • Memiliki analisa dan berfikir konseptual
  • Mampu mengoperasikan microsoft office

*Bersedia untuk ditempatkan di Kantor pusat Bintaro, Tangerang Selatan.

Jobs Summary

Job Level
Associate / Supervisor
Job Category
Management and Consultancy
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Often
Office Address
Jalan Boulevard Bintaro Jaya, Perigi Kel., Pondok Aren
Industry
Banking / Mortgage
Vacancy
1 opening
Website
https://www.universalbpr.co.id/

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About Bank Universal BPR

Universal BPR is a community bank founded in 2003 by Kaman Siboro and Stephen Satyahadi - two individuals with more than 30 years of experience in banking sector. The bank is engaged in the provision of loan, saving and deposit to individuals and SMEs. For lending segment, the current ticket size is ranging from 100 million to 10 billion rupiah per customer. Universal BPR group currently operates 10 branches located in 8 cities of Indonesia. Universal BPR is registered and regulated by OJK (financial services authority) and is a member of LPS (deposit insurance) MISSION STATEMENT To become a bank that focuses on improving the quality of life of the community with integrity, respect and continuous improvement. MOTTO Fast, Safe, Caring

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