Avp - Compliance Aml Risk Management - Hybrid
1 week ago
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. **Responsibilities**: - Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders - Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas - Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations - Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations - Create and develop AML Compliance Risk Management (ACRM) standards and policies - Advise and recommend a plan of action for management based on analysis of risk information - Oversight on the AML regulatory reporting performed by reporting team (IFTI and CTR) **Qualifications**: - 5-8 years of experience - Anti-Money Laundering (AML) certification - Knowledge of Anti-Money Laundering (AML) requirements applicable to banks - Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s Degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**: Compliance and Control - **Job Family**: AML Compliance & Risk Mgmt - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Aml Strategy
1 week ago
Jakarta, Indonesia Prudential plc Full timePrudential’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...
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Jakarta, Indonesia Schroders Full time**Job Title: Compliance and Operational Risk Manager, Indonesia** **Company Overview** As an investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the future. But as the world changes, so do our clients’ needs. That’s why we have a long history of adapting to suit the times and...
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Risk and Aml Investigator
6 days ago
Jakarta, Indonesia Coda Payments Full time**What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...
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Compliance Manager
2 weeks ago
Jakarta, Indonesia Kredit Pintar Full time**Key Responsibilities**: - Provide compliance advice to stakeholders regarding regulations and internal policies, ensuring all parties understand their compliance responsibilities. - Monitor, assess, and manage changes in regulations that impact the company’s business and operation, ensuring the organization adapts accordingly. - Develop, implement,...
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Se - Aml & Abc Analyst (Sharia)
1 week ago
Jakarta, Indonesia Prudential plc Full timePrudential’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...
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Aml & Abc Compliance Intern (Sharia)
6 days ago
Jakarta, Indonesia Prudential plc Full timePrudential’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...
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Jakarta, Indonesia Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
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Head of Compliance
7 days ago
Jakarta Metropolitan Area, Indonesia Panin Dai-ichi Life Full timeJob Description :Compliance Monitoring: Oversee and ensure adherence to all regulations and internal policies.Compliance Risk Management: Identify and manage compliance risks, and develop risk-mitigation strategies.Audit and Reporting: Conduct internal and external compliance audits, and prepare compliance reports for management and regulators.Training and...
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Avp - Transaction Management - Hybrid
1 week ago
Jakarta, Indonesia Citi Full timeAVP Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all...
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Avp - Technology Risk & Control - Hybrid
6 days ago
Jakarta, Indonesia Citi Full time**Responsibilities**: - Ensure accurate and timely delivery of key changes to the business by leading Global Change Management (GCM) process - Creating and managing end to end calendar with critical steps, dependencies and dates - Hosting kick-off calls with change owner to gather stakeholders, begin impact assessment and identify leads from each functional...