Info Lowongan Kerja

PT FUJI FINANCE INDONESIA

Compliance APU PPT

Deskripsi Pekerjaan

Regulatory Compliance, Governance & Internal Monitoring:

·Develop, implement, and manage comprehensive Compliance, Anti Money Laundering

(AML), and Good Corporate Governance (GCG) frameworks tailored to the financing

industry.

·Monitor, interpret, and provide strategic guidance on local financial regulations

authorities , ensuring full compliance with applicable laws.

·Ensure the company fulfills mandatory reporting requirements to regulatory

authorities (e.g., OJK, PPATK, IDX, etc)

·Lead the adoption and periodic assessment of GCG principles throughout company

operations.

·Monitor and enforce adherence to the company’s Code of Conduct and ethical standards.

·Conduct regular internal audits and compliance reviews to assess adherence to

regulatory standards, internal policies, and procedures. ·Advise senior management on

compliance implications of strategic decisions and operational changes.

·Recommend and oversee the implementation of corrective actions for compliance

deficiencies. ·Act as liaison with regulatory authorities during audits, inspections, and

inquiries.

Anti-Money Laundering (APU PPT) Oversight:

·Establish and maintain AML policies and procedures for key operations such as credit

approval, fund disbursement, and customer verification. ·Supervise AML monitoring

systems, customer due diligence (CDD), and suspicious transaction reporting to

PPATK.·Ensure AML measures are integrated into daily business activities, loan

processes, and transaction monitoring.

·Conduct periodic AML risk assessments and implement necessary adjustments.

Reporting & Communication:

·Prepare and submit accurate monthly and ad-hoc compliance and AML reports to

regulators.

·Act as a key liaison between the company and external regulators, socializing updates

on regulatory changes and internal policy revisions.

·Coordinate with regulators during audits and inspections to represent the company’s

compliance position.

Tugas dan Tanggung Jawab

Regulatory Compliance, Governance & Internal Monitoring,Anti-Money Laundering (APU PPT) Oversight, Reporting and Communication

Persyaratan

Fresh Graduates are Welcome

·Min. Bachelor's degree in Law, Business School, Economics/Accounting/Finance

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