AML Senior Manager, Life Insurance
Salary IDR25000000 - IDR35000000 per month
Consultant Glorya Marie
Date posted 08 February 2017
An AML Senior Manager, Life Insurance role has just become available with one of the foreign life insurance firms based in Jakarta. Reporting directly to Head of Compliance, we are looking for the second in command in the compliance department who will eventually be the successor for the Head of Compliance.
About the AML Senior Manager, Life Insurance Role:
The AML Senior Manager, Life Insurance will work closely with the Head of Compliance in developing the firm’s annual operating plan and budget which reflect the strategic plan and priorities approved annually by the firm’s board, and will take the lead role in executing the operating plan.
- To run and manage all Financial Crime Compliance Program which include Anti Money Laundering and Counter Terrorist Financing, Fraud prevention & investigation, Anti bribery & corruption, anti trust, FATCA and other tax compliance regulation
- To run and manage compliance program. The activities that must be performed:
- Prevention : drafting and reviewing policies, training, maintaining high awareness
- Detection : conducting regular compliance, risk management and investigation
- Respond : ensuring all statutory compliance reports are submitted as per regulatory requirements
To succeed in this role, you should have seven years' Audit/Compliance/Risk Management experience in Life Insurance or Financial Services and is currently at Manager/Senior Manager level.
- Successful, solid experience in a similar role in a consensus based partnership culture
- Strong leadership and matrix management skills
- Has worked in multinational financial institutions
- Ability to build relationships by communicating, influencing and negotiating effectively with business heads, senior managers, consultants, technical experts across the whole department and business users
- Excellent verbal and oral communication skills in English
This life insurance firm needs no introduction and is recognised as the leader in their field of expertise. The culture is demanding but if you are confident and have a can-do attitude the potential rewards are significant. The securities firm is also very focused on developing and training their people to the highest standards.
If you are driven, determined and want to take the next step in your career, this is the role or you. Great career progression opportunities await the right person in this exciting AML Senior Manager, Life Insurance role.
Apply today or call me to discuss this new opportunity.