Compliance & APU-PPT

PT GDC Multi Sarana


Tanggal: 3 minggu yang lalu
Kota: Surabaya, East Java
Gaji: Rp 7.000.000 - Rp 12.000.000 per bulan
Jenis kontrak: Penuh waktu
Responsibilities

  • Memastikan operasional bisnis proses dan tatakelola perusahaan Patuh terhadap Regulasi Bank Indonesia
  • Identifikasi dan Penilaian Risiko (Risk Assessment)
  • Mitigasi dan Pengendalian Risiko (penyusunan SOP termasuk pengujian BCP)
  • Pemantauan Transaksi dan Fraud Detection (analisis dan pelaporan terkait fraud)
  • Pelaporan ke Regulator (Bank Indonesia)
  • Mengelola dokumen legal dan internal perusahaan.

Requirements

  • Minimal S1 , Bidang studi bebas (Hukum/IT/Ekonomi)
  • Sertifikat pendukung atas pelatihan SPPUR / APU-PPT / ISO27001
  • Berpengalaman minimal 1 tahun dibidang Legal/Compliance/Manajemen Risiko/Audit
  • Pemahaman atas peraturan/regulasi (PBI/POJK) terkait Penyelenggaraan Jasa Pembayaran (PJP), Payment Gateway, E-Wallet, QRIS, Sertifikasi Keamanan, dan Manajemen Risiko Operasional.
  • Memahami UU Pelindungan Data Pribadi (UU PDP) dan Anti Pencucian Uang (Prinsip KYC, CDD, EDD dan tatacara pelaporan transaksi mencurigakan ke PPATK)
  • Terbiasa menyusun Laporan kepada Regulator
  • Teliti dan mampu berkomunikasi lintas divisi/tim dengan baik

Poin Plus: Memahami dasar-dasar ISO 27001.

Cara melamar

Untuk melamar pekerjaan ini, Anda perlu otorisasi di situs web kami. Jika Anda belum memiliki akun, silakan daftar.

Posting CV

Pekerjaan serupa

Business Development (Mekari Talenta) - Surabaya

Mekari, Surabaya, East Java
1 minggu yang lalu
Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. With our ecosystem of software solutions—including Mekari Jurnal, Mekari Talenta, Mekari Qontak, and Mekari Flex, we aim to facilitate entrepreneurs and leaders as they accelerate the digital transformation of their businesses.In our 10+ years of journey we have reached over 3 Million platform users, and we're not planning to stop any time...

Director of Food & Beverage B

Marriott International, Surabaya, East Java
2 minggu yang lalu
Additional InformationJob Number26062897Job CategoryFood and Beverage & CulinaryLocationJalan Embong Malang 85-89, Surabaya, Jawa Timur, Indonesia, 60261 VIEW ON MAPScheduleFull TimeLocated Remotely?NPosition Type ManagementJob SummaryFunctions as the strategic business leader of the property’s food and beverage/culinary operation, including Restaurants/Bars, Room Service and Banquets/Catering, where applicable. Position oversees the development and implementation of departmental strategies and ensures implementation of the brand service...

Cloud Infrastructure Administrator

ECCO, Surabaya, East Java
3 minggu yang lalu
Location: Surabaya, IndonesiaDo you want to become an ambassador for a globally recognized high quality brand?Are you ready for the new challenges?Join our organization and help us build the best in class global IT function that is technologically sound, future proof and can react quickly to ever-changing demands!Some career choices have more impact than others. When you join ECCO, you...