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Senior Executive - AML Strategy & Development

Prudential plc | Jakarta | ID

Info Terbaru Seputar Pekerjaan dari Perusahaan Prudential plc sebagai posisi Senior Executive - AML Strategy & Development. 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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Implement the AML and CTF programs that at least include A Active supervision of the Board of Directors and Board of Commissioners ...

Prudentials purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our peoples career ambitions. We pledge to make Prudential a place where you can Connect, Grow and Succeed. Assist the implement the AML and CTF programs
  • Implement the AML and CTF programs that at least include:
a. Active supervision of the Board of Directors and Board of Commissioners; b. The policies and procedures; c. The internal control; d. The management information system; and e. Human resources and training.
  • Implement the anti-tipping off procedure, is prohibited for giving information to customer or other parties, whether directly or indirectly, in any way about the Suspicious Financial Transactions Report that are being compiled or has been submitted to PPATK.
  • Develop and review SOP and Policy (the review of SOP from other unit function that related to AML).
  • As a Senior Officer of EDD that conduct the further analysis to High and/ or Very High Risk customer.
  • Produce Gap Analysis related to any changes in regulation either from Local Regulators or Regional that related to AML.
  • Assist the AM-Strategic and Development to preparing the development processes of new monitoring and assurance to ensure AML controls are working effectively.
  • Assist with rollout of AML training solutions across stakeholder teams. Manage all inquiry from OJK, PPATK, PCA, etc. (regarding to strategic or project).
  • Audit finding closure management. Advisory for new product, new development and other new strategic in the company.
  • Back up for daily alert review, analysis and reporting transaction to PPATK.

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 : Senior Executive - AML Strategy & Development
  • Lokasi : Jakarta
  • Negara : ID

Cara Mengirimkan Lamaran :

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Proses Selanjutnya

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Tanggal Tayang : 16-02-2024

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