AML-CFT Compliance Officer
Bank Universal BPR
- Tangerang Selatan, IndonesiaJalan Boulevard Bintaro Jaya, Perigi Kel., Pondok Aren, Tangerang Selatan, Banten, IndonesiaTangerang SelatanBantenIndonesiaIndonesia
- Full timeFULL_TIME
Expired 9 months ago
2023-07-29T17:00:00+00:00Job 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
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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