Compliance AML/CTF & Sanctions (Advisory)

Growing your career at Panin Dai-ichi Life is a fantastic opportunity to develop excellent skills. We are recognized as The Best Performance Insurance for life insurance with Asset Rp. 8 - 25 Trilion in Bisnis Indonesia Financial Award (BIFA) 2023. On top that, Fadjar Gunawan, CEO Panin Dai-ichi Life has been recognized as Best CEO Insurance this year.

Panin Dai-ichi Life is a joint-venture partnership between Panin Life and Dai-ichi Life. Panin Life is a life insurance company that has been served for Indonesian people in more than 40 years, as part of Panin Group which engaged in the financial services industry. Supported by good network services and marketing through agents, employees, and business partners in various major cities in Indonesia. Dai-ichi Life is one of the largest life insurance company in Japan with 120 years of experience in the life insurance industry with international business networks in various countries around the world. Dai-ichi Life is also a public listed company in Japan with an “AA-” rating from Fitch and an “A+” rating from Standard & Poors (as of January 2023).

Responsibilities :

• Create and escalate Enhance Due Diligence (EDD) AML-CTF
• Verify and Validate High Risk KYC New Business documentation
• Work closely and advice with the related stakeholder to ensure compliance with the AML/CTF policies across the company
• Maintain AML database and system appropriately
• Assist reporting preparation in timely manner and as requested
• Maintain the necessary SLAs and report to the them manager regularly
• Take active roles in conducting timely and quality delivery of the implementation of all AML-CTF plans throughout the year by delivering the Validation and monitoring AML-CTF on good result
• Handling regulator reporting as such goAML, SIPESAT, SIPENDAR, SiPINA, DTTOT, and any other regulator reporting
• Conduct AML Monitoring on customer background and transaction

Key Requirements :

• Gelar Sarjana/Master dari Universitas terkemuka, Jurusan: Latar belakang apa pun (Hukum Diutamakan)
• Memiliki 2+ pengalaman di Perusahaan Asuransi Jiwa/Jasa Keuangan dan pernah menangani APU-PPT
• Berpengalaman dalam pelaporan peraturan (goAML, SIPESAT, SiPINA, DTTOT, dll)
• Memiliki soft skill dalam membuat presentasi terstruktur
• Pemikiran analitis dan kritis yang baik dalam melakukan penilaian risiko APU-PPT selama proses validasi dan pemantauan untuk mengidentifikasi permasalahan transaksi APU-PPT secara efektif
• Familiar dengan peraturan OJK & PPATK
• Pemahaman yang baik mengenai peraturan daerah (OJK dan pengawasan terkait lainnya) terkait APU-KKP
• Memiliki pengetahuan hukum
• Keterampilan manajemen waktu yang baik dengan kemandirian dan pengawasan minimal, memiliki pemikiran analitis dan pikiran positif

At Panin Dai-ichi Life, our team are friendly, innovative, passionate and collaborative. We build a high value workplace to the team with integrity, transparency and respect to diversity. We empower our employees to bring out their potential, to learn and grow. Guided by our mission, we provide a positive place to work so that we can reach our goals.

Submit your CV through Linkedin, here.