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).
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 Mana...