Compliance & APU-PPT
PT GDC Multi Sarana
Tanggal: 23 jam 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.
- 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
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