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Private Advertiser
PE Kepatuhan (BPR)
1 month ago
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Important information
Contract type:
Permanent
Location:
Malang, Malang City, East Java, Indonesia
Work mode:
Onsite
Published on:
22 September 2026
What they need
Kualifikasi:
- Minimal S1 Hukum/Ekonomi/Akuntansi.
- Pengalaman min. 3 tahun di bidang kepatuhan perbankan.
- Memahami POJK, SEOJK, dan regulasi Anti Pencucian Uang (APU) & Pencegahan Pendanaan Terorisme (PPT).
- Memiliki sertifikasi kepatuhan/manajemen risiko (lebih disukai).
- Teliti dan memiliki kemampuan analisa regulasi yang baik.
- Bersedia ditempatkan di Kota Malang
Jobdesc:
- Memastikan seluruh kebijakan dan operasional BPR sesuai regulasi OJK.
- Melakukan review dan update SOP sesuai ketentuan terbaru.
- Melakukan pemantauan implementasi program APU & PPT.
- Menyampaikan laporan kepatuhan kepada Direksi dan OJK.
- Memberikan pelatihan internal terkait regulasi dan etika perbankan.
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