Deskripsi pekerjaan APU PPT Compliance Officer PT Cyrameta Exchange Indonesia
Duties and Responsibilities
1. Conduct regulatory reporting through SIGAP, GoAML, SIPESAT in compliance with OJK and PPATK requirements.
2. Prepare and submit Suspicious Financial Transactions Reports (LTKM) via GoAML (XML format) and follow up on PPATK requests.
3. Coordinate and perform cross-checking with the IT team for borrower screening and data validation.
4. Extract, process, and verify regulatory reporting data (number of borrowers, disbursement, and repayment) based on the requested reporting period.
5. Ensure borrower data calculations are aligned with the Inherent Risk Assessment (IRA) methodology.
6. Conduct borrower risk assessments based on profile, geographic, distribution channel and product factors in accordance with the latest LPBBTI Sectoral Risk Assessment (SRA).
7. Perform periodic monitoring of suspicious financial transactions based on FDS resultsand evaluate the effectiveness of FDS parameters.
8. Prepare and submit suspicious transactions report to PPATK when required.
9. Manage the company’s compliance and regulatory reporting accounts (GoAML, SIGAP, SIPESAT, and PEP).
10. Review and update AML/CFT and PPSPM SOPs and complete AML questionnaires for business partners.
Qualifications
1. Minimum Bachelor’s degree in Law, Accounting, Finance, Information Systems, or Computer Engineering.
2. At least 3 years of experience in the fintech industry or crypto or banking.
3. Strong understanding of AML/CFT (APU-PPT) regulations and concepts, as well as ISO standards.
4. High integrity, independent mindset, and strong analytical skills.
5. Proficient in Microsoft Office, particularly Excel, Word, and Powerpoint.
