Identify risks, provide mentoring, and actively monitor the company’s data processing activities, specifically focusing on RPOA (Record of Processing Activities) and DPIA (Data Protection Impact Assessment).
Perform comprehensive compliance risk assessments for commercial or business initiatives, as well as operational projects (such as PKS, MRF, DRF, etc.).
Execute AML/CTF (Anti-Money Laundering/Counter-Terrorism Financing), KYC/KYM (Know Your Customer/Merchant), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), and other mandatory compliance checks.
Maintain open communication with Bank Indonesia (BI), OJK, and other relevant regulatory bodies, serving as the officially registered PIC for required correspondences.
Proactively stay updated on the latest regulations, analyze and advise on their operational impact to the company, and ensure updates are communicated clearly to all employees.
Deliver internal training and socialization sessions on compliance matters and regulatory updates to all employees.
Assist in analyzing the company's data protection risks and policies, ensure policy implementation aligns with data security standards, and conduct awareness programs to promote a strong culture of personal data protection.
Ensure all related data is kept completely up to date, prepare reports regarding data security and regulatory compliance, and act as the liaison officer to regulators concerning Personal Data Protection implementation.
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