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- ...terrorism financing by applying KYC/CDD principles when onboarding customers, monitoring suspicious transactions, and reporting to PPATK and OJK (such as STR and CTR). Conduct risk assessment and internal control, train employees to understand AML/CFT risks, and ensure...
- ...documents. Ensure company-wide compliance with applicable laws regulations and fintech-specific regulatory requirements (OJK BI PPATK consumer protection data privacy). Act as the main point of contact for regulators and authorities in legal-related matters including...
- ...regulations and their derivation. Responsible for FinCrime risk assessment both conducted by Wise Global and Bank Indonesia and/or PPATK. Manage and improve FinCrime regular and ad-hoc reporting to Bank Indonesia and/or PPATK accurately, ensuring all submissions are...
- ...customer issues. Support and manage responses to regulatory inquiries inspections investigations and enforcement actions from OJK BI PPATK and other relevant authorities. Drive settlement negotiations mediation or alternative dispute resolution (ADR) processes to...
- ...processing, and continuous improvement. Job responsibilities: Prepare the Regulatory Report to Government Bodies as required (BI, OJK, PPATK, etc.) in compliance to the policy, procedure and regulation Handle Account Maintenance and Remediation of Client Information and...
- ...the companys compliance with Group compliance standards Anti-Bribery Management System standards OJK (Financial Services Authority) PPATK (Indonesian Financial Transaction Reports and Analysis Center) and other regulatory bodies. Assist the Money Laundering Reporting Officer...
- ...ensuring proper escalation and resolution Regulatory AMLATF Reporting Assist in preparing and submitting AMLATF reports (e.g. PPATK OJK Internal) accurately and on time. Maintain documentation and audit trails for all submitted reports. Support responses to...