Compliance Manager
RHB · DKI Jakarta
Sekilas tentang pekerjaan ini
Di RHB, Compliance Manager bertanggung jawab atas penilaian risiko, kebijakan kepatuhan, dan program AML/CFT serta PPPSPM. Posisi ini berlokasi di DKI Jakarta.
Tugas utama
- Menilai risiko kepatuhan, hukum, dan bisnis serta memantau tindakan perbaikan.
- Menyusun dan memperbarui kebijakan, prosedur, serta proses kepatuhan.
- Mengelola program AML/CFT dan PPPSPM, termasuk pelatihan, pemantauan transaksi, dan dokumentasi.
- Melakukan QA atas penutupan alert AML serta meninjau unit bisnis dan kantor cabang.
- Menyiapkan laporan kepatuhan dan presentasi komite, serta menjadi penghubung Legal/Compliance dengan bisnis.
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs RHB.
Deskripsi pekerjaan
- Performs annual assessments on business units to determine compliance, legal, and/or business risks. Work with unit managers to implement corrective action plans for deficiencies. Monitor and ensure implementation of corrective action.
- Develops expertise in and direct support of relevant business areas and acts independently with broad discretion.
- Defines and documents policies, procedures, and Ensure full compliance processes that support compliance and compliance improvements and helps keep them up-to-date and relevant.
- Responsible for presentations to committees on compliance initiatives.
- Prepares periodically compliance reports in conjunction with Head of Compliance.
- Acts as liaison between Legal/Compliance units and business.
- Leads training on new compliance regulations and initiatives, as needed.
- Collaborates on compliance & quality initiatives/projects within the segment and enterprise levels.
- May also engage with and/or perform oversight of external vendors to ensure compliance with regulatory including related AML/CFT matter and internal Group standards.
- Ensuring the implementation of the AML/CFT and PPPSPM program, including increasing awareness, employee training, transaction monitoring, timely reporting and documentation of all AML/CFT-related documents in accordance with applicable regulation and internal policies and procedures.
- Conducting visits to branch offices to review, increasing awareness and conduct training sessions on applicable regulations, including AML/CFT and PPPSPM.
- Develops expertise in and direct support of relevant business areas including AML/CFT matters and acts independently with broad discretion
- Manage updates and/or revision to AML/CFT/CPF policy and guidelines (including but not limited to addendum, operation manual etc.)
- Perform Quality Assurance (QA) functions for all alert closures in the AML system to ensure the adequacy of alert management.
- Perform AML review onto Business Unit and Branch offices.
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