AML Compliance Senior Specialist - Start Immediately

We are hiring a driven AML Compliance Senior Specialist to join our dynamic team at Manulife Insurance Malaysia in Jakarta.
Growing your career as a Full Time AML Compliance Senior Specialist is an amazing opportunity to develop productive skills.
If you are strong in persuasion, leadership and have the right drive for the job, then apply for the position of AML Compliance Senior Specialist at Manulife Insurance Malaysia today!

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AML Compliance Senior Specialist

Apply locations Jakarta time type Full time posted on Posted Yesterday job requisition id JR23030438

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you.

Working Arrangement

Hybrid

Job Description

The opportunity

The AML Compliance Senior Specialist is a member of AMLATF Special Working Unit under Legal and Compliance Department directly reporting to Head of AMLCFT. He/She has an intermediate level role who is responsible for recommending and establishing internal procedures to prevent money laundering and terrorism financing in coordination with the AML ATF team, Operation and Asia Segment Compliance within Manulife Indonesia organization (PT Asuransi Jiwa Manulife Indonesia, DPLK Manulife Indonesia, Sharia Unit).

Responsibilities

• Provide Senior Stakeholders with actionable advice on how to effectively manage ML/TF-related risks and keeps them informed of developments in this area
• Critically evaluate processes for identifying, documenting and assessing ML/TF-related risks associated with Manulife Indonesia’s activities, providing advice and challenge as appropriate
• Pro-actively ensure that Manulife Indonesia entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified AML/ATF issues, in line with policy and regulatory requirements
• Identify ML/TF risk profile, assessing their impact on internal projects, policies, procedures, processes and systems
• Contribute and participate in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen AML/CTF knowledge
• Maintain, manage and lead interactions with various stake holders, balancing and navigating competing interests, to ensure common goals are achieved and AML/CTF matters are always dealt with effectively and efficiently
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
• Establish a policies, procedures and processes sufficient to comply with the AML/CTF program, Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) rules
• Prepare and provide AMLATF related regular reporting to OJK, PPATK, Management of Manulife Indonesia, Asia Segment Compliance and other related stakeholders in timely basis
• Assist and coordinate in any projects and initiatives related to AMLATF control remediations and/or improvements
• Develop the training materials and train management, employees and agents to recognize suspicious transactions, trends in ML/FT activities and ML/FT risk with insurance products, services and operations and establish a testing function to test its anti-money laundering and financing of terrorism procedures and systems
• Ensure AMLATF control design and operating in place by implementing the Quality Assurance / Quality Checking program

How will you create impact? To assist Head of AML-CTF on identifying, documenting and assessing ML/TF-related risks associated with Manulife Indonesia’s activities. Senior AML Officer is responsible for any projects and initiatives related to AMLATF control remediations and/or improvements. What motivates you?

• You obsess about customers, listen, engage and act for their benefit.
• You think big, with curiosity to discover ways to use your agile approach and enable business outcomes.
• You thrive in teams and enjoy getting things done together.
• You take ownership and build solutions, focusing on what matters.
• You do what is right, work with integrity and speak up.
• You share your humanity, helping us build a diverse and inclusive work environment for everyone.

What we are looking for

• Bachelor’s degree from a reputable university
• More than 5 years’ experience in AML compliance officer role, prior experience in audit, risk management or Quality Assurance role would be a plus
• Have a good relationship with OJK, PPATK and regulatory bodies related to insurance or other financial industries
• Familiar with KYC/CDD and AML Regulations & Procedure in Indonesia, understand FATCA and CRS rules and requirements would be a plus
• Team player, tech-savvy, and self-starter
• Excellent ability to speak and write in English
• Highly analytical with strong attention to detail
• Having a ACAMS certification is a plus
• Having a LOMA certification is a plus

What can we offer you?

• A competitive salary and benefits packages.
• A growth trajectory that extends upward and outward, encouraging you to follow your passions and learn new skills.
• A focus on growing your career path with us.
• Flexible work policies and strong work-life balance.
• Professional development and leadership opportunities.

Our commitment to you

• Values-first culture
  We lead with our Values every day and bring them to life together.
• Boundless opportunity
  We create opportunities to learn and grow at every stage of your career.
• Continuous innovation
  We invite you to help redefine the future of financial services.
• Delivering the promise of Diversity, Equity and Inclusion
  We foster an inclusive workplace where everyone thrives.
• Championing Corporate Citizenship
  We build a business that benefits all stakeholders and has a positive social and environmental impact.

Every career at Manulife/John Hancock provides the opportunity to learn new skills and move your career forward. Ready to make an impact somewhere? What are you waiting for? Apply today.

About John Hancock and Manulife

John Hancock is a unit of Manulife Financial Corporation, a leading international financial services group that helps people make their decisions easier and lives better. We operate primarily as John Hancock in the United States, and Manulife globally, including Canada, Asia and Europe. We provide financial advice, insurance and wealth and asset management solutions for individuals, groups and institutions. Assets under management and administration by Manulife and its subsidiaries were CAD$1.3 trillion (US$1.1 trillion) as of June 30, 2021. Manulife Financial Corporation trades as MFC on the TSX, NYSE, and PSE, and under 945 on the SEHK. Manulife can be found at manulife.com .

One of the largest life insurers in the United States, John Hancock supports more than 10 million Americans with a broad range of financial products, including life insurance , annuities , investments , 401(k) plans , and education savings plans . Additional information about John Hancock may be found at johnhancock.com .

Manulife is an Equal Opportunity Employer

At Manulife /John Hancock , we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour , ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.

It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process . All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies . To request a reasonable accommodation in the application process, contact Lihat alamat email di click.appcast.io .

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About Us

This is a values-led organization where people bring their passions, ambitions, and the full scope of their life experience to work. This makes for a stronger community, culture, and business. Individually and collectively, we are harnessing our potential, and exploring new opportunities we’d never imagined.

We're consistently recognized as a top employer. We offer work that challenges and makes a difference within a flexible and supportive environment, so you can help make decisions easier and lives better for our customers.

Recent Awards include:

• Forbes 2020 World’s Best Employers
• Greater Toronto's Top Employers 2020
• Canada’s Top Employers for Young People 2020
• Canada’s Best Diversity Employers 2020

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Benefits of working as a AML Compliance Senior Specialist in Jakarta:

● Learning opportunities
● Opportunities to grow
● Competitive salary