Aldy Muliawan

Experience

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  Kementerian Koordinator Politik Hukum dan Keamanan

  Jan 2021 - Aug 2021

  Legal Internship

  Interns conduct research and draft pleadings for active litigation, assist in producing substantive manuals for legal division, attend briefings and track legislation.

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  Perum Percetakan Negara RI (PNRI) Cab Jakarta

  Sept 2021 - Feb 2022

  Legal Trainee

  - Keep up with new law, amendments, and any legal news- Consult company on legal problems- Perform research on current case- Mediate disputes and negotiate terms

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  PT. KB Finansia Multi Finance

  Aug 2022 - Dec 2024

  - Providing a reccomendation and insight to improve the effectiveness and efficiency of internal audit processes as well to improve design process and control for bussines activites in order to add value and to stay in line with business risk appetite- Preparing and Propose audit findings to team leader (assistant manager) which include fact findings, root cause, criteria, risk, recommendation, and follow up action on timely basis- Preparing monitoring tools of audit follow up action to ensure that the audit recommendation Audit Closure Status had followed up by auditee- Has experience working as a Team Leader for Complaint Handling Function, Collection Division, AML-CFT and many others Show less - Providing a reccomendation and insight to improve the effectiveness and efficiency of internal audit processes as well to improve design process and control for bussines activites in order to add value and to stay in line with business risk appetite- Preparing and Propose audit findings to team leader (assistant manager) which include fact findings, root cause, criteria, risk, recommendation, and follow up action on timely basis- Preparing monitoring tools of audit follow up action to ensure that the audit recommendation Audit Closure Status had followed up by auditee- Has experience working as a Team Leader for Complaint Handling Function, Collection Division, AML-CFT and many others Show less

  • Corporate Function Audit Team Leader

    Jan 2024 - Dec 2024

  • Corporate Function Audit Officer

    Jul 2023 - Dec 2023

  • Administration Head

    Dec 2022 - Jul 2023

  • Management Trainee

    Aug 2022 - Dec 2022
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  Sun Life

  Dec 2024 - now

  Regulatory Compliance

  - Classifying clauses in regulations into the internal SLI classification (taxonomy)- Preparing a built-in risk assessment - Filling in the built-in risk assessment - Preparing a gap analysis and built-in risk assessment template for new regulations