• To conduct compliance assessment regarding operations, process flow, products & services and recommend the improvement or develop risk management strategies and compliance monitoring and reporting;
• To conduct monitor, review, and report of customer alert to AML/CFT Manager Compliance such as sanction screening, customer risk profiling, and/or suspicious transaction;
• Being proactive in identifying, documenting and assessing the AML/CFT compliance risk associated with the Bank’s business activities, including the product development, business practices, new customers’ relationship or material change in the nature of such relationship;
• To supervise and coordinate a team of compliance in checking and controlling quality of AML/CFT compliance matters;
• To manage the daily activities of the department in an efficient and effective manner;
• Ensure submit Cash Transaction Report (CTR) and FATCA Report to regulators in a timely manner;
• Develop AML/CFT and Regulatory Compliance training materials and updates them in case of necessity;
• Respond promptly to any request for information made by the internal stakeholder and regulations or law enforcement agencies.

• To call overdue customers or relevant party for pushing payment;
• To prepare weekly on collection activities plan, and be responsible for phone and field collection;
• To perform field collection activities according to line manager's instructions;
• To build communication with the local authority;
• To provide practical solution for collection activities;
• To monitor the responsible overdue customers closely and report to line manager;
• To Prepare the application form for bad debt and write off customers;
• To conduct motorbike repossession from the delinquent customers for selling;
• Other tasks will be assigned by Manager.

• To build, maintain, and update web application;
• To support core banking both production and UAT environment;
• To develop and customize all reports with core banking system;
• To support all applications connected with score banking system;
• To perform periodical DBA tasks on Oracle database and other related databases;
• To communicate with system vendor to solve all daily issues;
• To maintain database backup, restore, and long-term archival backup.

• To analyze the specific credit application for term of sale and credit limits with appropriate and logical
• To manage, motivate, and provide the training to judgement staff to improve quality to Judgment
• To provide necessary information and discuss all risk inherent in credit exposure with Credit Control Manager, Executive Manager, and other relevant department to ensuring the quality judgement are made
• To manage staff performance to achieve their task effectively provide best service to customer
• To ensure our communication and relationship with internal and external customer are smooth
• To make result report and progress of the credit control department to management and;
• To perform other tasks assigned by manager

• To prepare Monthly Financial statement
• To prepared budget plan
• To organize internal audit and External audit.
• To prepared monthly tax declaration
• To manage company Fixed asset
• To review payment to suppliers and dealers to ensure that there is no error
• To operate with another department
• Other tasks to be assigned by Management

• To prepare monthly tax declaration and deal with tax issue
• To identify tax problems, tax and developing solution for potential tax issue
• To manage and coordinate with tax audit independently
• To prepare tax return and ensure comply with regulations
• To be high knowledge in prepare financial statement
• To perform other tasks assigned by management