Deskripsi Pekerjaan
Join OTO Group as an APU, PPT, & PPPSPM Officer and play a crucial role in our financial compliance and risk management operations. In this position, you will be responsible for monitoring debtor transactions and identifying potential criminal activities, ensuring our organization maintains the highest standards of regulatory compliance.
As an APU, PPT, & PPPSPM Officer, you will develop and submit comprehensive risk assessment reports that help our institution make informed financial decisions. You'll work closely with various departments to identify, assess, and mitigate potential risks, ensuring our operations remain secure and compliant with all relevant regulations.
This role offers an excellent opportunity to develop expertise in financial risk management, compliance procedures, and regulatory frameworks. If you have a keen eye for detail, strong analytical skills, and a commitment to maintaining financial integrity, we encourage you to apply for this position at OTO Group.
Tanggung Jawab
- Monitor debtor transactions to identify suspicious activities and potential criminal origins
- Create and submit comprehensive risk assessment reports in accordance with regulatory requirements
- Collaborate with various departments to ensure compliance with financial regulations
- Conduct thorough investigations on flagged transactions and activities
- Stay updated with the latest regulatory changes and implement necessary adjustments
- Maintain accurate records of all monitoring activities and findings
- Provide recommendations for improving risk assessment procedures
Kualifikasi
- Bachelor's degree in Finance, Accounting, Economics, or related field
- Minimum 2 years of experience in banking or financial services
- Strong understanding of financial regulations and compliance procedures
- Excellent analytical skills with attention to detail
- Proficiency in financial analysis software and reporting tools
- Strong communication skills, both written and verbal
- Certification in risk management or financial compliance is a plus