Lowongan AML, Regulatory & International Compliance Staff (Contractual Basis)

Lowongan Pegawai Kontrak Talentics

AML, Regulatory & International Compliance Staff (Contractual Basis)

Lowongan Pegawai Kontrak BUMN – Lembaga Pembiayaan Ekspor Indonesia

Lembaga Pembiayaan Ekspor Indonesia
Dibuat 12 jam yang lalu

Description

Supervise the daily monitoring of the latest external regulations (Laws, Minister of Finance Regulations, OJK Regulations, etc.) and review opinions and assessments prepared by the Compliance Division, including their impact on LPEI’s business activities.
Conduct the dissemination and socialization of external regulations (Laws, Minister of Finance Regulations, OJK Regulations, etc.) and monitor the fulfillment of compliance requirements identified in compliance assessments.
Maintain professional relationships and communication with relevant regulators, particularly the Financial Services Authority (OJK), the Financial Transaction Reports and Analysis Center (PPATK), and the Corruption Eradication Commission (KPK), for which the Compliance Division serves as LPEI’s designated counterpart, and monitor the fulfillment of regulators’ data and information requests.
Supervise the implementation of Customer Due Diligence (CDD) policies, including Enhanced Due Diligence (EDD), and monitor the fulfillment of customer/debtor data updating requirements.
Manage the preparation, analysis, review, and reporting of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) matters in coordination with relevant work units for submission to PPATK and OJK.
Supervise the development of AML, CTF, and Prevention of Proliferation Financing of Weapons of Mass Destruction (PPPSDM) systems to support the effective identification, analysis, and monitoring of customer transactions, as well as the preparation of relevant reports.
Coordinate with relevant divisions and officials required to submit State Officials’ Wealth Reports (LHKPN) to ensure the timely fulfillment of electronic LHKPN (e-LHKPN) reporting requirements.
Conduct training and socialization sessions on compliance functions and compliance culture for all employees, including AML, CTF, and PPPSDM.
Ensure that all operational activities comply with applicable good corporate governance principles.
Follow up on audit findings and monitor the implementation of corrective actions.
Perform other duties as required by the institution and/or as instructed by the supervisor.

Requirements

Minimum of a bachelor’s degree from a reputable university; a postgraduate degree is an advantage.
At least two (2) years of professional experience in Compliance or a related field.
Possess strong knowledge and understanding of: (a) Compliance; (b) LPEI Products and Operations; (c) Laws and Regulations Governing LPEI; (d) Other External Regulations Related to the Institution’s Business Activities, Including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Prevention of Proliferation Financing of Weapons of Mass Destruction (PPPSPM) Regulations; (e) Good Corporate Governance Principles, and (f) Risk Management.