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Compliance AML/CTF & Sanctions (Advisory)

Panin Dai-ichi Life


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2-4 Years
4 months ago
184 Viewed
0 Applied

Job Description

Growing your career at Panin Dai-ichi Life is a fantastic opportunity to develop excellent skills. We are recognized as The Best Performance Insurance for life insurance with Asset Rp. 8 - 25 Trilion in Bisnis Indonesia Financial Award (BIFA) 2023. On top that, Fadjar Gunawan, CEO Panin Dai-ichi Life has been recognized as Best CEO Insurance this year.

Panin Dai-ichi Life is a joint-venture partnership between Panin Life and Dai-ichi Life. Panin Life is a life insurance company that has been served for Indonesian people in more than 40 years, as part of Panin Group which engaged in the financial services industry. Supported by good network services and marketing through agents, employees, and business partners in various major cities in Indonesia. Dai-ichi Life is one of the largest life insurance company in Japan with 120 years of experience in the life insurance industry with international business networks in various countries around the world. Dai-ichi Life is also a public listed company in Japan with an AA- rating from Fitch and an A+ rating from Standard & Poor's (as of January 2023).

Responsibilities :

  • Create and escalate Enhance Due Diligence (EDD) AML-CTF
  • Verify and Validate High Risk KYC New Business documentation
  • Work closely and advice with the related stakeholder to ensure compliance with the AML/CTF policies across the company
  • Maintain AML database and system appropriately
  • Assist reporting preparation in timely manner and as requested
  • Maintain the necessary SLAs and report to the them manager regularly
  • Take active roles in conducting timely and quality delivery of the implementation of all AML-CTF plans throughout the year by delivering the Validation and monitoring AML-CTF on good result
  • Handling regulator reporting as such goAML, SIPESAT, SIPENDAR, SiPINA, DTTOT, and any other regulator reporting
  • Conduct AML Monitoring on customer background and transaction

Key Requirements :

  • Bachelor Degree/Master Degree form reputable University, Major : Any background (Law Preferred)
  • Having 2+ experiences in Life Insurance/Financial Service Company and have handled AML-CTF
  • Experienced on regulatory reporting (goAML, SIPESAT, SiPINA, DTTOT, etc)
  • Having soft skill on creating a structured presentation
  • Good analytical and critical thinking in conducting risk AML-CTF assessment during validation and monitoring process to effectively identify AML-CTF transaction issues
  • Familiar with OJK & PPATK regulations
  • Good understanding on the local regulation (OJK and other related supervision) related AML-CTF
  • Have legal knowledge
  • Good time management skill with independent and with minimum supervision, have analytical thinking and positive mind

At Panin Dai-ichi Life, our team are friendly, innovative, passionate and collaborative. We build a high value workplace to the team with integrity, transparency and respect to diversity. We empower our employees to bring out their potential, to learn and grow. Guided by our mission, we provide a positive place to work so that we can reach our goals.


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Last Updated: 09-03-2024 01:45:37 PM
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