SE - AML & ABC Control and Reporting (Sharia)

  • Jakarta
  • Prudential Plc
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 ResponsibilitiesAssist 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.