Lowongan Kerja AML & ABC Governance and Reporting di ASPEN - Prudential plc

Posisi AML & ABC Governance and Reporting
Tanggal 07 Agustus 2025
Penutupan 06 September 2025
Perusahaan ASPEN - Prudential plc
Kota Pulau Untung Jawa | ID
Tipe Kerja Full Time

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan ASPEN - Prudential plc sebagai posisi AML & ABC Governance and Reporting. Jika Lowongan Kerja AML & ABC Governance and Reporting di Pulau Untung Jawa ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.

Setiap pekerjaan mungkin tidaklah mudah untuk dilamar, karena sebagai kandidat baru / calon pegawai harus memenuhi beberapa kualifikasi dan persyaratan sesuai dengan kriteria yang dicari dari Perusahaan tersebut. Semoga info karir dari ASPEN - Prudential plc sebagai posisi AML & ABC Governance and Reporting dibawah ini sesuai dengan Kualifikasi anda.

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 Responsibilities

  • Review, establish and further develop AML & ABC procedures, policies and governances to align with group, regulatory requirements and industry best practices
  • Act as liaison for any report, escalation, finding and recommendations related to AML & ABC by addressing internal, group and regulatory requirements
  • Prepare and perform regulatory and group-related reporting
  • Provide L2 review for suspicious transaction analysis and determine the appropriate countermeasure.
  • Conduct adequacy assessment of existing AML & ABC process and then further develop as required.
  • Prepare comprehensive reports and presentations for internal stakeholders, highlighting findings, trends, and possible action items including managing dashboards.
  • Collaborate with cross-functional teams to provide advisory and ensure adequate AML & ABC framework integrates with business operations.
  • Perform other ad-hoc AML & ABC related task by assisting AML & ABC Lead
Prudential is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements.

Info Pekerjaan:

  • Perusahaan: ASPEN - Prudential plc
  • Posisi: AML & ABC Governance and Reporting
  • Lokasi Kerja: Pulau Untung Jawa
  • Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan AML & ABC Governance and Reporting di kantor Pulau Untung Jawa di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran kerja, CV, FC ijazah, transkrip, dan pelengkap lainnya seperti yang telah dijelaskan di atas. Kirim melalui link Halaman Selanjutnya di bawah ini.

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