AML-CFT Compliance Officer - Jagoan Loker

AML-CFT Compliance Officer

Date Posted: 1 day ago
Salary:
Tangerang, Banten

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)
  • 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.

Associate / Supervisor Management and Consultancy Banking / Mortgage 1 opening Bachelor's degree graduate

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 STATEMENTTo become a bank that focuses on improving the quality of life of the community with integrity, respect and continuous improvement.MOTTOFast, Safe, Caring

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Job Detail

  • Location
    Tangerang, Banten
  • Company
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

Contact Bank Universal BPR

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