SE - AML & ABC Control and Reporting (Sharia)

Info Terbaru Seputar Pekerjaan dari Perusahaan Prudential plc sebagai posisi SE - AML & ABC Control and Reporting (Sharia). Jika Lowongan Kerja Sales di Jakarta ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID

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Assist the Manager Head of AML ABC by establishing adequate control to mitigate money laundering bribery and corruption-related risk exposure ...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Main Responsibilities
  • Assist the Manager, (Head of) AML & ABC by establishing adequate control to mitigate money laundering, bribery, and corruption-related risk exposure.
  • Prepare and handle AML & ABC related reporting to regulators and other stakeholders.
  • Provide data, analysis, and evaluation report to support the (Head of) AML & ABC in overseeing overall AML & ABC implementation program.
  • Perform other ad-hoc AML related tasks.
Job Specification: Qualification:
  • Bachelor’s degree from any major.
  • Good proficiency in English communication (both oral or writing), and presentation Skill.
  • Good sensibility on Risk & Control.
  • Able to work with tight deadlines and pressure.
  • Result-oriented.

Experience:
  • Min. 2 – 3 years’ experience working in Financial Services Industry (e.g Bank, Insurance, Capital Market) as Compliance or Anti-Money Laundering team.
  • Familiar with AML-related reporting, practice and regulations in insurance or any other financial industry.
  • Familiar with the Anti-Bribery and Corruption concept and practice.
Knowledge & skill:
  • Good Computer literate: Microsoft Visio, Excel, PowerPoint, and Word.
  • Detail-Oriented.
  • Good Communication Skill.
  • Capable of working independently but able to become a team player with a positive attitude.
  • Knowing Life Insurance business process and its product is a plus.

Prudential is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements.

Informasi Tambahan :

  • Perusahaan : Prudential plc
  • Posisi : SE - AML & ABC Control and Reporting (Sharia)
  • Lokasi : Jakarta
  • Negara : ID

Cara Mengirimkan Lamaran :

Setelah Membaca dan telah mengetahui kriteria dan kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan SE - AML & ABC Control and Reporting (Sharia) di kota Jakarta diatas dengan demikian jobseeker yang merasa belum memenuhi persyaratan meliputi pendidikan, umur, dll dan memang merasa berminat dengan lowongan kerja terbaru SE - AML & ABC Control and Reporting (Sharia), pada bulan ini 2024 diatas, hendaknya secepatnya untuk melengkapi dan menyusun berkas lamaran kerja seperti surat lamaran kerja, CV atau daftar riwayat hidup, FC ijazah dan transkrip dan pelengkap lainnya seperti yang telah dijelaskan diatas, guna mendaftar dan mengikuti seleksi masuk penerimaan pegawai baru diperusahaan yang dimaksud, dikirim melalui link Halaman Selanjutnya di bawah ini.

Proses Selanjutnya

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Tanggal Tayang : 09-03-2024