Policy and System Manager
UOB
Tanggal: 7 jam yang lalu
Kota: Pontianak, West Kalimantan
Jenis kontrak: Penuh waktu
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.
Job Description
- Melakukan pemantauan dan analisa melalui sistem/aplikasi :
- Transaction Monitoring System (Actimize)
- Cash Transaction Report
- Sistem lainnya yang berkaitan dengan Program APU & PPT.
- Mempersiapkan dan melaksanakan pelaporan kepada PPATK sesuai dengan ketentuan perundang-undangan yang berlaku antara lain :
- Laporan Transaksi Keuangan Mencurigakan (LTKM)
- Laporan Transaksi Keuangan Tunai (LTKT)
- Laporan Transaksi Keuangan Transfer Dana dari dan ke Luar Negeri (LTKL)
- Sistem Informasi Pengguna Jasa Terpadu (SIPESAT)
- Melakukan analisa awal atas transaksi nasabah yang tidak sesuai dengan profil, karakteristik, atau kebiasaan pola transaksi.
- Membuat dan melakukan update data statistik terkait pemantauan transaksi nasabah.
- Melakukan tata kelola/administrasi penggunaan sistem/aplikasi pemantauan transaksi nasabah dengan melakukan koordinasi dengan seluruh Pejabat Pelaksana APU dan PPT di kantor cabang dan unit-unit terkait lainnya.
- Melakukan korespondensi dengan seluruh fungsi kerja terkait di Kantor Pusat maupun Kantor Cabang terkait dengan implementasi APU & PPT.
- Melakukan Mapping terhadap seluruh informasi/berita yang berkembang di media massa terkait dengan APU dan PPT.
- Mempersiapkan data/informasi atas permintaan dari pihak yang berwenang/regulator terkait dengan penerapan APU dan PPT seperti Otoritas Jasa Keuangan, PPATK maupun Penegak Hukum lainnya dan memastikan tata kelola/administrasi seluruh dokumen yang terkait.
- Melakukan proses penatausahaan di fungsi kerja AML/CFT & Sanctions atas seluruh laporan, surat, nota serta korespondensi lainnya dilakukan dengan benar.
- Melakukan tugas-tugas lainnya yang terkait dengan fungsi kepatuhan atau yang diberikan oleh AML/CFT & Sanctions Head, AML-Surveillance and Operations Head dan Direktur yang membawahkan Fungsi Kepatuhan.
Be a Part of the UOB Family
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
Apply now and make a Difference
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