Compliance & AML/CTF Assurance

• 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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