Compliance & AML/CTF Assurance

Company

SeaBank Indonesia

Location

Jakarta, Indonesia

Type

Full-time

            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...
        

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Compliance & AML/CTF Assurance

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