Putu Aryan Darma Sukerta

Experience

• 

  PT Summit Oto Finance

  Mar 2006 - now

  1. Responsible on all task & duty of Compliance Department Head (concurrent position - mentioned in previous position).2. Responsible on Public Relation Department task & duty implementation.3. Responsible on Customer Care Working Unit task & duty implementation.4. Responsible on Inclusion & Literacy Working Unit task & duty implementation.5. Responsible on Company's website development.6. Responsible on membership & reporting to Rapindo Asset Registry.7. Responsible on Sustainable Finance implementation and report. 8. Carry out duty and responsibility as Corporate Secretary following POJK 35/20149. Arrange and present the BOC & Committee under BOC meeting material.10. Evaluate & Monitoring the Risk Management implementation. Show less Ensure company already comply all regulation + Ensure the implementation of AML-CFT in the Company.Details1. Establish Charter for the Company (BOD, BOC, Committee under BOC, Risk Management implementation, AML-CFT, GCG implementation, Anti-Fraud, etc).2. Responsible for reporting/survey to regulator (OJK for Finance Company, BI, BPS, Local Government, PPATK, KPK, etc).3. Responsible to meeting agenda, minutes of meeting, and resolution of BOC and Committee under BOC.4. Attending meeting/socialization from regulator.5. Establish communication with regulator.6. Preparing required document and help BOD/BOC candidate preparation for FPT in OJK.7. Provide new regulation summary, impact analysis, and implementation.8. Giving compliance opinion on product, policy, guideline, SOP and other activities on its compliance to the regulation.9. Responsible to AML-CFT program implementation.10. Responsible to SLIK reporting and utilization.11. Responsible to Company's financial education event.12. Involved in Corporate event such as blood donation, Ekiden, Jak-Japan Matsuri, etc).13. Responsible for Company's Annual Report, Business Plan, and Inclusion & Literacy activity. Show less Area Independent Control Unit (ICU) Team Leader Responsibilities:Responsible to lead and coordinate internal controls activities to facilitate an effective controls framework that will support business operations and assist management to promote the efficiency and effectiveness of business operations also reduced the risk of asset loss.Giving audit recommendation for business development and to ensure of company prudent policySpecial task to Audit investigationMake an Audit Plan and Man Power Plan.Recruiting Area ICU Officer refer to Man Power Plan.Make reports of branch audit finding which it contained fraud, fault, and compliance finding.Supervising about 4 – 6 Area ICU Officer who are assigned at several branches. Show less

  • Compliance & Corporate Secretary

    Jul 2020 - now

  • Compliance Department Head + AML-CFT

    Oct 2015 - Jul 2020

  • Area Independent Contol Unit (ICU) Team Leader

    Jul 2009 - Sept 2015

  • Area ICU Officer

    Mar 2006 - Jul 2009
• 

  PT OTO Multiartha

  Oct 2015 - now

  1. Responsible on all task & duty of Compliance Department Head (concurrent position - mentioned in previous position).2. Responsible on Public Relation Department task & duty implementation.3. Responsible on Customer Care Working Unit task & duty implementation.4. Responsible on Inclusion & Literacy Working Unit task & duty implementation.5. Responsible on Company's website development.6. Responsible on membership & reporting to Rapindo Asset Registry.7. Responsible on Sustainable Finance implementation and report. 8. Carry out duty and responsibility as Corporate Secretary following POJK 35/20149. Arrange and present the BOC & Committee under BOC meeting material.10. Evaluate & Monitoring the Risk Management implementation. Show less Ensure company already comply all regulation + Ensure the implementation of AML-CFT in the Company.Details1. Establish Charter for the Company (BOD, BOC, Committee under BOC, Risk Management implementation, AML-CFT, GCG implementation, Anti-Fraud, etc).2. Responsible for reporting/survey to regulator (OJK for Finance Company, OJK Capital Market, IDX, BI, BPS, Local Government, PPATK, KPK, etc).3. Responsible to meeting agenda, minutes of meeting, and resolution of BOC and Committee under BOC.4. Attending meeting/socialization from regulator.5. Establish communication with regulator.6. Preparing required document and help BOD/BOC candidate preparation for FPT in OJK.7. Involved in bond issuance.8. Provide new regulation summary, impact analysis, and implementation.9. Giving compliance opinion on product, policy, guideline, SOP and other activities on its compliance to the regulation.10. Responsible to AML-CFT program implementation.11. Responsible to SLIK reporting and utilization.12. Responsible to Company's financial education event.13. Involved in Corporate event such as blood donation, Ekiden, Jak-Japan Matsuri, etc).14. Responsible for Company's Annual Report, Business Plan, and Inclusion & Literacy activity. Show less

  • Compliance & Corporate Secretary Deputy

    Jul 2020 - now

  • Compliance Department Head + AML-CFT Working Unit

    Oct 2015 - Jul 2020