Job Descriptions

Bank Sahabat Sampoerna is looking for APU PPT Compliance Officer who will be responsible for the following:

• Fulfill all reporting obligations, including timely and quality correspondence to Supervisory and Regulatory Authorities (LPP).
• Ensure that the negative list database for APU PPT & PPPSM is always up-to-date.
• Implement the development and improvement of internal applications supporting the implementation of APU PPT & PPPSM in accordance with regulatory requirements and the latest reporting needs.
• Supervise the Bank CIF data and ensure data updates.
• Supervise or carry out the duties and responsibilities of the APU PPT & PPPSM Reporting Officer.
• Provide data/information and documents needed by superiors and other departments, as well as other matters as directed by the APU PPT & PPPSM Head.

Qualifications

• Min Bachelor degree in Law
• Experienced in reporting all types of reports to PPATK (at least 1 year)
• Have experiences in AML CFT division of a foreign exchange banking (devisa)
• Knowledge of regulatory requirements related to Anti-Money Laundering or APU PPT is preferred
• Able to process data using SQL/Ms. Access
• Have a strong analytical abilities, excellent written and verbal communication skills