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Manager - Aml Reporting and Information
3 weeks ago
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.
Principle Duties & Responsibilities:
1. Implement AML and CTF programs that at least include:
- Active supervision of the Board of Directors and Board of Commissioners.
- The policies and procedures.
- The internal control.
- The management information system; and
- 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. Work with IT stakeholders to build technology solutions and automation to manage AML risk more effectively and efficiently.
5. Assist the AML team with developing new monitoring and assurance processes to ensure AML controls are working effectively.
6. Ensure timely Suspicious Transaction Report submission to PPATK.
7. Assist with rollout of AML training solutions across stakeholder teams.
8. Manage AML MI reporting
9. Assist Head of AML for AML strategic initiatives, including AML system enhancement
10. Deliver AML training to various stakeholders
11. Manage Reporting to the regulator
12. Helping other AML streamline where there are backlog or shorthand.
13. Maintain a good relationship with business team in accordance of giving accurate advisory related to AML matters.
Job Specification:
1. Qualification
- Bachelor’s degree from any disciplines
- Able to build good interpersonal relationship
- Strong communication and presentation skill
- Good writing skill in English and in Bahasa
- Active English both written and spoken
- Result-oriented
- Good sensibility on Risk and Control
- Able to work with tight deadline and pressure
- CAMS certification will be a plus
2. Experience
- Minimum 5 years’ experience in financial institution
- Experience in AML (Preferably) or Audit
3. Knowledge
