Lowongan CPNS PPATK – Pusat Pelaporan dan Analisis Transaksi Keuangan

Author : Yuni Nobita Category :CPNS September 4, 2013

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Lowongan Kerja CPNS PPATK

About Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Pusat Pelaporan dan Analisis Transaksi Keuangan – PPATK or or Indonesian Financial Transaction Reports and Analysis Center (INTRAC) is an Indonesian independent agency that deals with financial information intelligence, headquartered in Jakarta. The Institution was formed in 17 April 2002 to preventing and eradicating the crime of money laundering and financing of terrorism in Indonesia. The organizational structure of PPATK comprise of Head, Deputy Head, Other Structural Positions, and Functional Positions. Since 2011, the Agency was lead by Muhammad Yusuf as a Head of PPATK. He was appointed as Head of PPATK based on Presidential Decree Number 160/M Year 2011 for the term of 2011-2016.

Money laundering as a crime is a new international dimension in many countries including Indonesia . Magnitude would impact negatively on the economy of a country that can be caused, encouraged the countries in the world and international organizations and special pay serious attention to the prevention and eradication of this problem .

History

INTRAC was established on 17 April 2002 , together with the passing of the Law No. . 15 of 2002 on Money Laundering . In general, the existence of institutions are intended to Indonesia to participate together with other countries to combat transnational organized crimes such as terrorism and money laundering .

Before INTRAC fully operational since October 18, 2003 , duty and authority INTRAC relating to the acceptance and analysis of suspicious financial transactions in the banking sector , carried out by the Special Investigation Unit of Bank Indonesia ( UKIP – BI ) . Further to the submission of suspicious transaction documents and other supporting documents that took place on October 17, 2003 , the duty and authority is fully switched to INTRAC .

During its development , INTRAC duties and authority as stated in Law No. . 15 of 2002 on Money Laundering as amended by Law No. . 25 of 2003 has been added including institutional realignment on INTRAC Law No. . 8 of 2010 on the Prevention and Combating of Money Laundering adopted and promulgated on October 22, 2010

INTRAC task
Article 39 of Law No. . 8 of 2010 on the Prevention and Combating Money Laundering , set INTRAC has a duty to prevent and combat money laundering .

Function INTRAC

In performing its duties , INTRAC has the following functions ( Article 40 of Law no. 8 of 2010 ) :

  • prevention and combating of money laundering ;
  • data management and information obtained INTRAC ;
  • The monitoring of compliance reporting ;
  • analysis or examination of reports and information Financial Transactions with indications of money laundering and / or other criminal acts ( predicate crimes ” ” ) .

PPATK

Article 41 of Law no. 8 of 2010 set the INTRAC authority as follows :

( 1 ) In carrying out the functions of the prevention and combating of money laundering as defined in Article 40 point 1 , INTRAC authorities :

  • request and obtain data and information from government agencies and / or private institution that has the authority to manage data and information , including from government agencies and / or private agencies that receive reports of certain professions ;
  • establish guidelines for the identification of suspicious transactions ;
  • coordinate efforts to prevent money laundering by the relevant agencies ;
  • provide recommendations to the government concerning the prevention of money laundering ;
  • representing the government of the Republic of Indonesia in international forums and organizations related to the prevention and combating of money laundering ;
  • education programs and anti-money laundering training , and
  • organize socialization and prevention of money laundering .

( 2 ) Submission of data and information by government agencies and / or private institutions to INTRAC as referred to in paragraph ( 1 ) number 1 are exempt from the provisions of confidentiality .

( 3 ) Further provisions on the procedure for submission of data and information by government agencies and / or private institutions as referred to in paragraph ( 1 ) number 1 is regulated by the Government .

Article 42 of Law no. 8 of 2010 set the INTRAC authority as follows :

In carrying out the functions of data management and information referred to in Article 40 point 2 , INTRAC authorized to organize information systems .

Article 43 of Law no. 8 of 2010 set the INTRAC authority as follows :

In order to carry out oversight of compliance Reporting Parties referred to in Article 40 paragraph 3 , INTRAC authorities :

  1. establish rules and guidelines for reporting procedures for the Reporting Party ;
  2. Users assign a category services potentially money laundering ;
  3. conduct a compliance audit or special audit ;
  4. convey information from the results of the audit to the agency authorized to supervise the Reporting Party ;
  5. Reporting Party warned that violates reporting requirements ;
  6. recommend to the agency the authority to revoke business licenses Reporting Party , and
  7. set the terms of the implementation of the principle of recognizing Users Reporting Services to Persons who do not have a Supervisory and Regulatory Agency .

Article 44 of Law no. 8 of 2010 set the INTRAC authority as follows : ( 1 ) In order to carry out the analysis or examination of reports and information referred to in Article 40 point 4 , INTRAC can :

  1. request and receive reports and information from the Reporting Party ;
  2. asking for information to agencies or parties;
  3. Rapporteur requested information to the Parties based on the analysis INTRAC development ;
  4. Rapporteur requested information to the Parties upon request of law enforcement agencies or partners abroad ;
  5. pass on the information and / or analysis to the requesting agency , both inside and outside the country ;
  6. receive reports and / or information from the public regarding allegations of money laundering ;
  7. request information from the Reporting Party and other parties related to money laundering ;
  8. recommend to law enforcement agencies about the importance of interception or eavesdropping on electronic information and / or documents electronically in accordance with the provisions of laws and regulations ;
  9. ask for financial service providers to suspend all or part of transactions that are known or suspected to be proceeds of crime ;
  10. requested information on the progress of investigation and the investigation by the investigator predicate offenses and criminal offenses of Money Laundering ;
  11. conduct other administrative activities within the scope of duties and responsibilities in accordance with the provisions of this Act , and
  12. forward the results of the analysis or examination of the investigator .

( 2 ) Financial service providers referred to in paragraph ( 1 ) point 9 shall immediately follow after receiving a request from INTRAC .

Article 44 of Law no. 8 of 2010 asserted that in exercising its authority as referred to in Law no. 8 In 2010 , the INTRAC not apply the provisions of the legislation and codes of conduct governing confidentiality .

Further provisions concerning the procedures for the exercise of authority INTRAC regulated by Government Regulation . 50 of 2011 on the Implementation Procedures Center Authority Financial Transaction Reports and Analysis , which is set on August 12, 2011

Jobs Available

Pusat Pelaporan dan Analisis Transaksi Keuangan open the opportunity for the best Indonesian Citizen who have high integrity and commitment to be a candidate for Civil Servants (CPNS) as :

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I. Kualifikasi pendidikan yang dipersyaratkan

  1. Asisten Analis Transaksi Keuangan : S-1 Ekonomi / Akuntansi / Manajemen / Hukum
  2. Asisten Peneliti Transaksi Keuangan : S-1 Ekonomi / Akuntansi / Manajemen / Hukum
  3. Asisten Pengawas Kepatuhan *) : S-1 Ekonomi / Akuntansi / Manajemen / Hukum
  4. Asisten Perancang Perundang-undangan : S-1 Hukum
  5. Asisten Penghubung Kerjasama Dalam Negeri : S-1 Hubungan Internasional / Hukum / Administrasi Publik
  6. Asisten Penghubung Kerjasama Luar Negeri : S-1 Hubungan Internasional / Hukum
  7. Asisten Pemantau Sistem : S-1 Teknik Informatika / Komputer / Elektronika/ Telekomunikasi
  8. Asisten Pemelihara Kualitas Teknologi Informasi : S-1 Teknik Informatika / Komputer / Elektronika/ Telekomunikasi
  9. Asisten System Expert Engineer : S-1 Teknik Informatika / Komputer / Elektronika/ Telekomunikasi
  10. Operator Entry Data Riset dan Analisis **) : D-III Teknologi Komputer / Teknologi Informatika / Sistem Informasi / Manajemen Informatika/ Keuangan / Administrasi Keuangan / Sekretaris
  11. Operator Entry Data Pengawasan Kepatuhan **) : D-III Teknologi Komputer / Teknologi Informatika / Sistem Informasi / Manajemen Informatika/ Keuangan / Administrasi Keuangan / Sekretaris

Keterangan:
*) 1 (satu) Formasi Asisten Pengawas Kepatuhan khusus untuk putra/putri Papua.
**) Pada registrasi online, kolom jabatan pilih “OPERATOR DATA ENTRY”.

II. Persyaratan Pelamar:

a. Persyaratan Umum

  1. Warga Negara Indonesia;
  2. Berusia maksimum pada tanggal 1 Desember 2013:
    • i. 31 (tiga puluh satu) tahun, bagi pelamar S-1;
    • ii. 30 (tiga puluh) tahun, bagi pelamar D-III.
  3. Tidak berkedudukan sebagai CPNS/PNS, Calon/Anggota TNI/POLRI, atau BUMN/BUMD;
  4. Tidak pernah diberhentikan dengan hormat tidak atas permintaan sendiri atau tidak dengan hormat sebagai PNS/TNI/POLRI atau diberhentikan tidak dengan hormat sebagai pegawai swasta;
  5. Tidak berkedudukan sebagai anggota dan/atau pengurus partai politik;
  6. Tidak pernah dihukum penjara atau kurungan berdasarkan putusan pengadilan;
  7. Memenuhi persyaratan kualifikasi pendidikan (jenjang dan jurusan) yang sesuai dengan lowongan formasi jabatan;
  8. Sehat jasmani dan rohani.

b. Persyaratan Khusus

  1. Ijazah pelamar yang diakui yaitu ijazah yang diperoleh dari Perguruan Tinggi Negeri/Swasta yang terakreditasi minimal “B” atau ijazah yang diperoleh dari Perguruan Tinggi Luar Negeri, yang telah mendapat penetapan penyetaraan dari Panitia Penilaian Ijazah Luar Negeri Kementerian Pendidikan dan Kebudayaan.
  2. Indeks Prestasi Kumulatif (IPK) bagi pelamar berijazah;
    • a. Sarjana (S-1) minimal 3.00 (tiga koma nol nol);
    • b. Diploma III (D-III) minimal 2,75 (dua koma tujuh lima).
  3. Nilai Institutional TOEFL Prediction (ITP):
    • a. Sarjana (S-1) minimal 470 (empat ratus tujuh puluh);
    • b. Diploma III (D-III) minimal 450 (empat ratus lima puluh).
  4. Pelamar tidak memiliki hubungan keluarga (ayah/ibu/anak/adik/kakak/mertua/ suami/isteri) dengan pegawai PPATK.
  5. Untuk formasi khusus Putra/Putri Papua dipersyaratkan minimal salah satu orang tua kandung Pelamar asli Papua.

III. Pelaksanaan Tes

a. Tahapan Tes
1) Tahapan tes yang akan dilalui oleh peserta adalah:

  1. Seleksi Administrasi
  2. Tes Kompetensi Dasar menggunakan Computer Assisted Test (CAT)
  3. Tes Kompetensi Bidang yang terdiri atas:
  4. Tes Substansi;
  5. Tes Pengetahuan Akademik ; dan
  6. Tes Psikologi
  7. Tes Wawancara Akhir

2) Pada tiap tahapan tes diterapkan sistem gugur. Apabila peserta tidak mampu memenuhi standar minimum yang telah ditetapkan, maka peserta yang bersangkutan tidak diperkenankan mengikuti tahapan tes selanjutnya. Ketentuan ini berlaku mengikat kepada seluruh peserta tes CPNS PPATK Tahun Anggaran 2013.
b. Lokasi Tes
1) Tes Kompetensi Dasar diselenggarakan di 3 (tiga) kota, yaitu:

  1. Jakarta;
  2. Medan; dan
  3. Makassar.

2) Tes Kompetensi Bidang dan Tes Wawancara Akhir diselenggarakan di Jakarta.

IV. Ketentuan Pendaftaran
a. Pelamar melakukan registrasi online pada tanggal 3 s.d. 17 September 2013 di registrasi nasional BKN dengan alamat (http://sscn.bkn.go.id) dan selanjutnya ketik PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN pada kolom instansi yang akan dilamar.
b. Setelah melakukan registrasi online, Pelamar wajib mengirimkan dokumen lamaran yang dipersyaratkan;
c. Dokumen lamaran ditujukan kepada Ketua Tim Pengadaan Calon Pegawai Negeri Sipil Pusat Pelaporan dan Analisis Transaksi Keuangan Tahun Anggaran 2013;
d. Dokumen lamaran dialamatkan ke PO BOX 3300 JKT 10033 Jakarta dan diterima paling lambat tanggal 22 September 2013;
e. Dokumen lamaran berupa:

  1. Hasil cetak (print out) nomor registrasi online
  2. Surat lamaran yang ditandatangani sendiri oleh pelamar;
  3. Daftar Riwayat Hidup yang ditandatangani sendiri oleh pelamar;
  4. Foto copy ijazah terakhir dan transkrip nilai akademik yang telah dilegalisir oleh pejabat yang berwenang;
  5. Pas foto terbaru sebanyak 4 (empat) lembar ukuran 3×4 (berwarna) dengan latar belakang biru dan nama pelamar ditulis di belakang pas foto;
  6. Fotokopi KTP yang masih berlaku;
  7. Foto copy sertifikat Institutional TOEFL Prediction yang masih berlaku pada tanggal 22 September 2013.

f. Dokumen lamaran pada butir (e) wajib disusun rapi sesuai urutan di atas dalam map kertas dengan warna :
Biru untuk Pelamar berijazah S-1
Merah untuk Pelamar berijazah D-III
g. Pelamar wajib mencantumkan nomor registrasi online dan lokasi Tes Kompetensi Dasar (TKD) pada pojok kanan atas amplop, map kertas, dan surat lamaran;
h. Pelamar untuk formasi khusus Putra/Putri Papua juga mencantumkan tulisan “FORMASI PAPUA” pada pojok kiri atas amplop, map kertas, dan surat lamaran;
i. Berkas lamaran yang diterima panitia menjadi milik panitia dan tidak dapat diminta kembali oleh pelamar.

V. Seleksi Administrasi dan Pemanggilan Tes Kemampuan Dasar

  1. Bagi pelamar yang tidak melakukan registrasi On-Line namun hanya mengirimkan berkas lamaran melalui PO BOX atau sebaliknya, dinyatakan tidak memenuhi syarat dan tidak diproses lebih lanjut.
  2. Berkas lamaran yang dialamatkan pada kantor PPATK dan/atau diterima sebelum pengumuman pengadaan CPNS ini diumumkan, tidak diproses lebih lanjut;
  3. Berkas lamaran yang diterima panitia diluar PO BOX dan melewati batas waktu yang telah ditentukan, dinyatakan tidak memenuhi syarat dan tidak diproses lebih lanjut;
  4. Pelamar yang dinyatakan lulus seleksi administrasi, akan diumumkan melalui situs internet resmi Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) www.ppatk.go.id, pada hari Selasa tanggal 1 Oktober 2013.

Sites Reference

  1. www.ppatk.go.id

Submit Applicaiton

Please register by online through :

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Notes

  • Prepare yourself with CAT System Tes CPNS, More Info : Click Here
  • Registration by online through SSCN BKN (3 – 17 September 2013).
  • After registering online, the applicant must send the application to PO BOX 3300 JKT 10033 Jakarta (received by the committee no later than 22 September 2013).
  • All applications are appreciated and will be treated confidentially.
  • Only qualified, short-listed applicants will be invited for furthers process.
  • Source

Lowongan CPNS PPATK brougth to you by lokercpnsbumn.com

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