Bank Sahabat Sampoerna is looking for APU PPT Compliance Officer who will be responsible for the following:
- 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.
For this role, we will need someone who:
- 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
