Risk & AML Specialist

Overview

Collect and process risk data from all work units and group entities. Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability).

Responsibilities

• Perform RCSA & KRI on a regular basis, calculate operational risk composite.
• Carry out AML-CFT (Anti-Money Laundering – Counter Financing of Terrorism) tasks in the company and ensure the company is not misused for money laundering or terrorism financing by applying KYC / CDD principles when onboarding customers, monitoring suspicious transactions, and reporting to PPATK and OJK (such as STR and CTR).
• Conduct risk assessment and internal control, train employees to understand AML / CFT risks, and ensure regulatory compliance through policies, procedures, and the use of filtering systems against terrorist / sanction lists. Also, perform customer identification risk measurement (AML) through IRA.
• Identify potential risk issues and escalate them to the ERM Manager.
• Prepare periodic reports for regulators in accordance with regulations.
• Support the development and implementation of ERM, Operational Risk & Credit Risk, as well as monitoring cross-unit action plans.
• Responsible for the technical implementation of AML-CFT, regular reporting, and AML-CFT risk assessment by coordinating with the Compliance team of each entity.

Qualifications

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