Deskripsi Pekerjaan
Are you a detail-oriented professional with a passion for financial integrity? OTO Group is seeking a dedicated APU, PPT, & PPPSPM Officer to join our Risk and Compliance team in Jakarta Selatan. In this critical role, you will be the first line of defense in ensuring our operations adhere to strict Anti-Money Laundering (APU), Counter-Terrorism Financing (PPT), and Proliferation Financing (PPPSPM) regulations.
You will play a pivotal role in maintaining the company’s reputation by monitoring debtor transactions, identifying suspicious activities, and ensuring comprehensive risk assessments are documented. This position is ideal for an analytical thinker who thrives in a fast-paced financial services environment and is eager to contribute to a robust compliance framework that safeguards our business and stakeholders.
Tanggung Jawab
- Conduct continuous monitoring of debtor transactions to detect and report suspicious financial patterns.
- Perform thorough investigations into information related to predicate crimes (tindak pidana asal).
- Draft and compile accurate Risk Assessment Reports (Laporan Penilaian Risiko) for management review.
- Collaborate with internal departments to ensure operational compliance with OJK and PPATK regulations.
- Maintain an up-to-date database of high-risk clients and transactions.
- Participate in periodic audits and compliance reviews to ensure policy effectiveness.
- Provide training and guidance to internal staff regarding AML/CFT/CPF awareness.
Kualifikasi
- Bachelor’s degree in Law, Accounting, Finance, or a related field.
- Minimum 2-3 years of experience in Compliance, Risk Management, or Audit within the financial/banking industry.
- In-depth knowledge of Indonesian regulations regarding APU, PPT, and PPPSPM.
- Strong analytical and problem-solving skills with a high degree of integrity.
- Excellent reporting and documentation skills with proficiency in Microsoft Office Suite.
- Ability to work under pressure and meet strict regulatory reporting deadlines.
- Relevant certification (such as AML/CFT certification) is highly preferred.