Aml Strategy

5 months ago

Jakarta, Indonesia Prudential plc Full time

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.

Support the function’s role in managing the money laundering & terrorist financing risk across the organization with the objective of protecting the reputation of the Company, having regards to Internal standards and relevant laws and regulation

1. Implement 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.

2. 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.

3. Assisting Head of AML in ensuring all recommendations or management actions from various audit report and quality assurance are properly attended and follow up

4. Assisting Head of AML to analyze and implement procedures and SOP’s related to Money Laundering and ensure all governance already updated and following standardization from Local Regulators and Regional

5. Produce Gap Analysis related to any changes in regulation either from Local Regulators or Regional

6. Act as principal point of contact for internal and external stakeholders in relation to AML and Sanction Risk (Including Regulators)

7. Assist with developing updates to procedures, new processes and management reporting on key AML controls.

8. Work with stakeholders to develop solutions to AML control improvements that enhance customer experience and manage AML risk more effectively.

9. Work with IT stakeholders to build technology solutions and automation to manage AML risk more effectively and efficiently.

10. Assist the AML team with developing new monitoring and assurance processes to ensure AML controls are working effectively.

11. Assist with rollout of AML training solutions across stakeholder teams.

12. Manage AML MI reporting to regulator

13. Assist Head of AML for AML strategic initiatives, including AML system enhancement

14. Deliver AML training to various stakeholders

15. Provide AML advisory on strategic initiatives, product development, business partnership, etc.

16. Helping other AML streamline where there are backlog or shorthand.

17. Maintain a good relationship with business team in accordance of giving accurate advisory related to AML matters.

18. As Senior Officer of Enhances Due Diligent (EDD), Conduct EDD process approval for High Risk and Very High Risk customer

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