Market & Liquidity Risk Development Analyst

4 weeks ago


Jakarta, Indonesia PT Bank BTPN Tbk Full time

Memantau, mengevaluasi dan menganalisa hasil pemantauan transaksi Nasabah untuk memastikan ada tidaknya Transaksi Keuangan Mencurigakan

Menyampaikan laporan terkait monitoring transaksi nasabah atau laporan lain terkait APU PPT kepada otoritas sesuai ketentuan yang berlaku;
Memastikan transaksi yang dilakukan melalui bank telah dilakukan sesuai dengan sanction regulation terkait APU PPT yang berlaku ;
Melakukan evaluasi pelaksanaan program APU PPT sesuai kebijakan internal yang berlaku.
Minimum pendidikan adalah S1

Memiliki pengalaman di bidang perbankan/institusi finansial diutamakan

Memiliki pengalaman di bidang treasury/risk management diutamakan

Memiliki kemampuan untuk mengoperasikan aplikasi pemrosesan database seperti SAS/SQL/MS Access



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