Deskripsi pekerjaan
路聽聽聽聽聽 Reviewing policies and or procedures to ensure that internal policies/procedures are in accordance with prudential principles and the provisions of OJK, Bank Indonesia, and other applicable laws and regulations;路聽聽聽聽聽 Monitor and maintain the fulfilment of agreements and commitments to OJK, and report the progress and corrective actions that have been implemented to OJK;路聽聽聽聽聽 Monitoring the implementation and implementation of GCG in all work units;路聽聽聽聽聽 Evaluate the implementation of compliance culture by holding meetings with all staff once a year;路聽聽聽聽聽 Regularly update compliance policies and procedures;路聽聽聽聽聽 Coordinate with the Risk Management Unit in identifying, measuring, monitoring, and controlling compliance risk;路聽聽聽聽聽 Implement APU and PPT training and socialization programs for employees consisting of : (Basic training/APU-PPT introduction program; Refreshment related to the implementation of the APU-PPT Program for employees)路聽聽聽聽聽 Ensure that all Anti-Money Laundering and Counter-Terrorism Financing (AML and CFT) programs are implemented in accordance with applicable regulations, including:(Monitoring transactions such as Cash Transaction Report (CTR) and Suspicious Transaction Report (STR); Examine the application of the Supervisory Authority and other related agencies; Update APU-PPT Policies and Procedures regularly; Provide training to each employee; Monitoring of data updating; Carry out reporting activities on the Cash Transaction Report (CTR) and Suspicious Transaction Report (STR))路聽聽聽聽聽 Follow up data requests from the competent authorities and correspondent banks.
Requirements
- At least 5 years of experience working as an Internal Audit Officer with a degree in Management or Economics.
- Well organized and can manage their time effectively and efficiently.
- Analytical with good problem-solving abilities.
- Excellent communicator with a good command of both spoken and written English & Bahasa.
