Risk Management

4 hours ago


Jakarta, Indonesia PT Dipo Star Finance Full time

Membuat desain model terkait proyeksi resiko usaha serta melakukan udapte jika ada faktor baru yang mempengaruhi kelangsungan usaha pada model yang sudah dibuat.

Melakukan validasi, analisa, dan pemeriksaan untuk memastikan model berjalan secara akurat.

Membimbing staff dalam memeriksa data (finansial atau data pendukung lainnya) agar dapat mengkategorikan pengelompokkan kategori resiko.

Mempersiapkan laporan bulanan terkait proyeksi resiko berdasarkan data yang sudah dikategorikan.

Mengawasi staf dalam mengumpulkan data keuangan menyiapkan tinjauan kesehatan keuangan

Meninjau dan perbarui Panduan Umum Manajemen Risiko, struktur Tata Kelola Risiko, dan beberapa bagian dari panduan teknis terkait risiko khusus.

Membantu staff untuk mendapatkan berita terkini/ tren lainnya terkait dengan kelangsungan usaha.

Membantu BOD untuk mempersiapkan rencana usaha terkait dengan pelaporan ke OJK.

Compliance

Memastikan semua program kepatuhan yang dirancang dijalankan sesuai dan tepat waktu.

Berperan aktif dalam anti-fraud - pencegahan anti suap melalui pendidikan, pencegahan, deteksi (bila perlu).

Mempersiapkan pesan kepatuhan manajemen puncak dari Presiden Direktur dan Chief Compliance Officer Mengawasi program pertemuan tahunan kepatuhan dan program pendidikan kepatuhan reguler, termasuk pendidikan ke eksternal (pelanggan, mitra bisnis).

Mengawasi, mendeteksi, dan menganalisis terkait penipuan/ penyuapan pada aktivitas mencurigakan dan indikator tanda bahaya.

Mengawasi kegiatan staf dalam identifikasi peristiwa (kasus penipuan, pelanggaran), melakukan analisis sekunder dan menindaklanjuti laporan pejabat kepatuhan dan laporan whistle blower, kegiatan ini termasuk dokumentasi administrasinya.

Mengawasi proses rekomendasi sanksi atas kasus fraud dan pelanggaran termasuk dokumentasinya.

Mengawasi staf terkait entertain termasuk dokumentasi dari aktivitasnya.

Menyiapkan bahan rapat komite kepatuhan.

Memastikan pengkinian peraturan pemerintah/regulator dan daftar sanksinya terutama dari Otoritas Jasa Keuangan.

Melakukan gap analysis terhadap regulasi baru dengan kebijakan, prosedur, dan praktik operasional perusahaan.

Menyiapkan laporan analisis dan rekomendasi peningkatan praktik sebagai hasil dari analisis kesenjangan di atas Mengawasi ketepatan waktu pelaporan dan mengkaji isi pelaporan wajib ke OJK sesuai dengan control sheet, time table dan check list.

Menyusun Laporan Penerapan Anti Fraud dan Anti Suap kepada Otoritas Jasa Keuangan.

Anti Money Laundring / Counter Finance Terorism

Memastikan semua program kerja AML - CFT berjalan sesuai dan tepat waktu.

Memperbarui dan meningkatkan panduan dan program kerja AML - CFT saat ini.

Mengawasi staf dalam melakukan pemantauan transaksi transaksi mencurigakan, kegiatan ini termasuk memastikan agar staf memperhatikan input kelengkapan data pada sistem AML untuk memastikan analisis otomasi berjalan dengan baik.

Mengevaluasi keakuratan dan keandalan program analisis otomatis AML - CFT saat ini, dan melakukan pembaruan seperlunya.

Staf pengawas untuk memperbarui dan memelihara database daftar hitam, memastikan bahwa semua nama yang tercantum dalam Surat Kabar AML, atau Berita BNN, Koruptor yang terdaftar telah dimasukkan dalam daftar hitam

Melakukan pemeriksaan referensi silang antara basis data perusahaan dengan daftar hitam, validasi hasilnya, laporkan ke Komite AML - CFT dan siapkan laporan mencurigakan PPATK melalui GO-AML

Menyiapkan data yang diminta (terkait PPATK, KPK dan penyidikan penegak hukum lainnya) termasuk korespondensi dan pelaporannya, dalam kegiatan ini termasuk mengadakan kerjasama dengan PPATK, KPK dalam penyidikannya

Mengawasi rencana pengkinian data nasabah dan realisasinya, termasuk pelaporannya ke OJK Staf pengawas untuk menyiapkan laporan DTTOT, termasuk kegiatan pemblokiran yang diperlukan.

Menyusun laporan tahunan APU - PPT ke OJK.

Mengawasi staff dalam menyiapkan pelaporan ke SIPESAT PPATK.

Berpartisipasi dalam penilaian tahunan PPATK FIR ML/TF, SRA dan NRA.

Mengawasi staf dalam memperbarui Organisasi AML - CFT dan menyiapkan program pendidikan tahunan AML - CFT untuk karyawan dan frontliners Menyusun profil risiko APU - PPT sesuai desain yang telah ditetapkan, menginformasikan kepada seluruh cabang dan wilayah serta memantau implementasinya.

Menyusun laporan AML - CFT secara berkala kepada Direksi
Pendidikan mínimal Strata 1 jurusan matematika/ statistika.

Mempunyai pemahaman terkait Akuntansi.

Mempunyai pemahaman terkait dengan model dan analisa regresi.

Familiar dengan konsep antifraud, antibribery, AML-CFT, dan ISO

Diutamakan mampu menggunakan aplikasi R / Phyton.

Mampu berkomunikasi dalam bahasa inggris secara lisan dan tertulis.

Mampu bekerjasama dalam tim.

Bersedia untuk penempatan di Jakarta (Kantor Pusat).


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