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Position Details
- Conduct assessments to ensure Bank policies, systems, and activities align with OJK, Bank Indonesia, and prevailing regulations.
- Develop methodologies and strategic plans for executing compliance testing.
- Perform testing on compliance frameworks by reviewing documents to ensure business processes meet regulatory standards.
- Maintain documentation of all testing processes and supporting evidence.
- Prepare and deliver comprehensive testing results and audit findings to Bank stakeholders.
- Execute QA functions to ensure operational excellence and staff adherence to APU/PPT/PPPSPM standards.
- Perform individual and bank-wide risk assessments regarding AML/CFT compliance.
- Draft the Compliance Director’s reports for relevant regulators.
- Organize Board of Directors and Commissioners meetings to facilitate active oversight of AML/CFT programs.
- Coordinate monthly internal reports regarding AML/CFT for all relevant parti...