Senior Executive

2 weeks ago


Jakarta, Indonesia Prudential Full time

Prudential's 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 people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow and Succeed.

Tanggung Jawab Utama:
1. Menerapkan program-program penerapan APU dan PPT yang setidaknya mencakup:

- Pengawasan Direksi dan Komisaris secara aktif
- Kebijakan dan prosedur
- Kontrol internal
- Sistem manajemen informasi
- Sumber daya manusia dan pelatihan

2. Menerapkan prosedur
_anti-tipping off_, yaitu larangan untuk memberikan informasi kepada nasabah atau pihak lain, baik secara langsung maupun tidak langsung, dengan cara apa pun tentang Laporan Transaksi Keuangan Mencurigakan (LTKM) yang sedang disusun atau telah diserahkan ke PPATK.

3. Menganalisis
_alerts_ dari
_Financial Crime Risk Management System_ (Fiserv) dan menyampaikan kemungkinan kecocokan kepada atasan.

4. Membantu atasan dalam melakukan aktifitas penyaringan nama dan pemantauan secara berkala dengan menetapkan dan menyusun profil keuangan nasabah melalui informasi/dokumen CDD yang diperoleh perusahaan dan/atau melalui sumber lainnya sebagai bahan analisis awal.

5. Membuat dan mengajukan Laporan Transaksi Keuangan Mencurigakan (LTKM) beserta dokumen pendukungnya kepada pihak yang berwenang dalam jangka waktu yang ditentukan oleh peraturan perundang-undangan.

6. Membantu atasan dalam menjawab permintaan informasi nasabah dari pihak berwenang, termasuk memastikan pengajuan jawaban tersebut dilakukan dengan benar.

7. Melakukan pendataan LTKM dan ketentuan lainnya secara tercatat dan tepat.

8. Membantu atasan dalam memberikan pelatihan APU dan PPT kepada karyawan.

9. Sebagai pejabat senior
_Enhance_
- d_
- Due Diligent _(EDD), melakukan proses persetujuan EDD untuk nasabah berisiko tinggi dan sangat tinggi.

Persyaratan Posisi:
1. Kualifikasi
- Sarjana dari jurusan multi disiplin ilmu.
- Dapat membina hubungan interpersonal dengan baik
- Memiliki kemampuan berkomunikasi yang baik dan kemampuan presentasi.
- Memiliki kemampuan menulis yang baik dalam Bahasa Indonesia dan Bahasa Inggris.
- Memiliki kemampuan komunikasi dan menulis aktif dalam Bahasa Inggris.
- Berorientasi kepada target.
- Memiliki kepekaan yang baik terhadap _Risk & Control._

2. Pengalaman
- Min. pengalaman 3 tahun di industri keuangan.
- Memahami aplikasi terkait APU dan PPT di bidang asuransi atau industri keuangan lainnya.
- Memiliki pengalaman di bidang APU dan PPT (lebih disukai) atau Audit.

3. Pengetahuan
- Mampu mengoperasikan komputer: _Microsoft _W_ord, Microsoft _Ex_cel, Microsoft _P_owerpoint_, dan _Visio_._



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