Skill diminta
AuditingCommunicationDeliveryMentoringPresentation
Deskripsi
- Perform aml/ctf, kyc/kym, cdd, edd adan other compliance check
- Perform risk assessment for commercial or business initiative or project (pks, mrf, drf, etc)
Maintain communication with Bank Indonesia, Otoritas Jasa Keuangan and relevant regulators and be the registered pic for required correspondences
Handle regulatory management by always being the first to update on regulations, analyze and advise the impact to the company and communicate to all employees
- Delivery training or socialization on compliance matters or regulatory to all employees
- Support the team to process licenses and acquire activities approval for relevant government bodies to regulatory
- Support the team to process Risk Assessment, Audit Regulatory, iso Certification
Assist in analyzing the company's data protection risks, policies , ensure the implementation of policies in line with data security standards , conduct awareness programs and promote a culture of protection of personal data.
Identify risks, mentoring and monitoring in the company’s data processing activities ( rpoa and dpia)
Making sure all data is up to date, preparing reports related to data security and regulatory compliance, liaison officer to regulators regarding the implementation of Personal Data Protection.
- Min 3 years of work experience
- Bachelor’s degree in any field (degree in law is a plus)
- Good team player, positive attitude and eagerness to learn
- Have a high sense of ownership and responsibility
- Detail-oriented person
- Experience with tight deadlines and dealing with conflicting priorities, whilst maintaining high levels of accuracy and confidentiality
- Understand the protection regulations of the pdp Law
- Strong analytical and planning skills
- Good communication and presentation skills
- Excellent problem-solving skills