FRAUD
Membantu penyusunan Standard dan Prosedur
penerapan Anti Fraud Strategi & Campaign sesuai
regulasi yang berlaku.
·Menjalankan fungsi Pengendalian Fraud dan
Strategi Anti Fraud meliputi pilar : Pencegahan,
Deteksi, Pemantauan, Pengelolaan proses
Investigasi, Pelaporan, Evaluasi, Monitoring sanksi
dan Tidaklanjut.
·Mereview kebijakan perusahaan serta
mengembangkan sistem dan tools serta
memberikan rekomendasi untuk mencegah potensi
terjadinya fraud.
·Melakukan pengelolaan kejadian Fraud yang terjadi
pada lingkungan Perusahaan melalui pelaporan
maupun WBS dan mengadministrasikan dengan
baik (identifikasi pelaporan, tindak lanjut, mitigasi
dan administrasi)
·Menjalankan project terkait dengan lingkup kerja
Anti Fraud Strategy Development.
·Melakukan berbagai program Campaign Anti Fraud
Awareness dan sosialisasi program Anti Fraud
kepada seluruh karyawan Perusahaan dan pihak
terkait.
·Menjalankan verifikasi dan validasi kepada unit
bisnis guna memastikan program Anti Fraud
berjalan dengan baik.
·Menyediakan laporan lingkup Anti Fraud Strategy
Development secara periodik untuk internal dan
external.
·Mengembangkan kemampuan staf dalam lingkup
koordinasinya (hard/soft skill).
OR
COMPLIANCE
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.
FRESH GRADUATES ARE WELCOME.
Minimum S1 Degree or above. All majors are welcome to apply. Preferrable from Business School or Law.