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SHARIA COMPLIANCE/ANTI FINANCIAL CRIME (AFC) LEAD
GENERALI INDONESIA • Remote
1 Positions
Full Time
Expired
JOB DESCRIPTION
RESPONSIBILITIES:
ENSURE COMPLIANCE WITH SHARIA REGULATIONS AND RELEVANT LOCAL & GROUP POLICIES.
MANAGE THE COMPLIANCE FUNCTION IN ACCORDANCE WITH THE APPLICABLE INTERNAL AND EXTERNAL REGULATIONS, AND IN ACCORDANCE WITH THE GROUP COMPLIANCE OPERATING MODEL AND COMPLIANCE MANAGEMENT SYSTEM POLICY AND GROUP AML/CTF POLICY AND GUIDELINES.
PERFORM COMPLIANCE RISK IDENTIFICATION, ASSESSMENT, ADVISING ON THE IDENTIFICATION OF MITIGATION ACTIONS AND SUPPORT ON THE IDENTIFICATION ON POTENTIAL REMEDIAL ACTIONS.
PROVIDE ADVISORY AND REPORTING TO PRESIDENT DIRECTOR, MANAGEMENT, BOARD OF COMMISSIONERS, AND SHARIA SUPERVISORY BOARD.
DEFINE AND DELIVER ANNUAL COMPLIANCE & AML TRAINING PLANS.
MANAGE IMPLEMENTATION OF GROUP COMPLIANCE POLICIES.
ADVISING ON MAINTAINING THE AML/CTF & INTERNATIONAL SANCTIONS CONTROL FRAMEWORK AND ACT AS ANTI-MONEY LAUNDERING OFFICER (AMLO) / MONEY LAUNDERING REPORTING OFFICER (MLRO).
MAINTAIN THE RELATIONSHIP WITH THE LOCAL REGULATOR AND ENSURE REQUESTS AND ENQUIRIES ARE MET.
REQUIREMENTS:
MIN. BACHELOR'S DEGREE IN ECONOMICS AND ADMINISTRATIVE SCIENCES, ENGINEERING, ACCOUNTING, LAW OR RISK MANAGEMENT.
MIN. 5 - 10 YEARS OF EXPERIENCE IN COMPLIANCE IN INSURANCE OR FINANCIAL SERVICES INDUSTRY (INSURANCE PREFERRED), WITH AT LEAST 5 YEARS FOCUSED ON INSURANCE COMPLIANCE AND AFC.
EXPERIENCE IN SHARIA LIFE INSURANCE IS PREFERRED.
REQUIRED SKILL(S): SHARIA INSURANCE BUSINESS AND OPERATIONS/PROCESSES, COMPLIANCE RISK MANAGEMENT METHODOLOGIES, COMMUNICATION SKILLS, PROBLEM SOLVING, STRONG ANALYTICAL, LEADERSHIP, FLUENT IN ENGLISH BOTH WRITTEN AND SPOKEN; PROFICIENT IN MS OFFICE.
RESPONSIBILITIES:
ENSURE COMPLIANCE WITH SHARIA REGULATIONS AND RELEVANT LOCAL & GROUP POLICIES.
MANAGE THE COMPLIANCE FUNCTION IN ACCORDANCE WITH THE APPLICABLE INTERNAL AND EXTERNAL REGULATIONS, AND IN ACCORDANCE WITH THE GROUP COMPLIANCE OPERATING MODEL AND COMPLIANCE MANAGEMENT SYSTEM POLICY AND GROUP AML/CTF POLICY AND GUIDELINES.
PERFORM COMPLIANCE RISK IDENTIFICATION, ASSESSMENT, ADVISING ON THE IDENTIFICATION OF MITIGATION ACTIONS AND SUPPORT ON THE IDENTIFICATION ON POTENTIAL REMEDIAL ACTIONS.
PROVIDE ADVISORY AND REPORTING TO PRESIDENT DIRECTOR, MANAGEMENT, BOARD OF COMMISSIONERS, AND SHARIA SUPERVISORY BOARD.
DEFINE AND DELIVER ANNUAL COMPLIANCE & AML TRAINING PLANS.
MANAGE IMPLEMENTATION OF GROUP COMPLIANCE POLICIES.
ADVISING ON MAINTAINING THE AML/CTF & INTERNATIONAL SANCTIONS CONTROL FRAMEWORK AND ACT AS ANTI-MONEY LAUNDERING OFFICER (AMLO) / MONEY LAUNDERING REPORTING OFFICER (MLRO).
MAINTAIN THE RELATIONSHIP WITH THE LOCAL REGULATOR AND ENSURE REQUESTS AND ENQUIRIES ARE MET.
REQUIREMENTS:
MIN. BACHELOR'S DEGREE IN ECONOMICS AND ADMINISTRATIVE SCIENCES, ENGINEERING, ACCOUNTING, LAW OR RISK MANAGEMENT.
MIN. 5 - 10 YEARS OF EXPERIENCE IN COMPLIANCE IN INSURANCE OR FINANCIAL SERVICES INDUSTRY (INSURANCE PREFERRED), WITH AT LEAST 5 YEARS FOCUSED ON INSURANCE COMPLIANCE AND AFC.
EXPERIENCE IN SHARIA LIFE INSURANCE IS PREFERRED.
REQUIRED SKILL(S): SHARIA INSURANCE BUSINESS AND OPERATIONS/PROCESSES, COMPLIANCE RISK MANAGEMENT METHODOLOGIES, COMMUNICATION SKILLS, PROBLEM SOLVING, STRONG ANALYTICAL, LEADERSHIP, FLUENT IN ENGLISH BOTH WRITTEN AND SPOKEN; PROFICIENT IN MS OFFICE.