Jumat, 12 Oktober 2012

URGENTLY NEEDED : ANTI MONEY LAUNDERING OFFICER


VACANCY - ANTI MONEY LAUNDERING OFFICER

Commonwealth Life started the business to serve the customers in 1992. Commonwealth Bank of Australia Group (CBA) is one of Australia’s foremost financial services companies. Our vision is to be Indonesia's Best Life Insurance Services Provider through Excelling in Customer Services. As a manifestation of our commitment in providing the best service, we are delighted to announce you that Commonwealth Life has recognized as The Best Service Excellence Call Center 2012 in Call Center Award for third time since 2010. We dedicated this award to our Customers and Business Partners who inspired us to always work in high quality and professional.
Commonwealth Life, a company who is very determined to be excellence in everything it does, who is performance driven and very focused on its customer, you! 

Currently, we are seeking qualified and experienced people to fill the following position:


ANTI MONEY LAUNDERING OFFICER
Jakarta Raya
Responsibilities:
The incumbent will take full accountability in providing full support for Risk & Compliance Unit Head in ensuring Know Your Customer (KYC) and Anti Money Laudering (AML) principles is well implemented and maintained in accordance with prevailing AML laws and regulations within the company.

In particular this position will acquire primary duties such:
  • Develop and effective procedure and control to ensure the implemantation of KYC/AML principle are in compliance with prevailing AML laws and regulations.
  • Conduct and maintain the AML activities and it's regulatory reporting to related external parties and any relevant authorities. 

Requirements:
To be successfully placed in this position, you should possess strong general ledger knowledge and experience in commercially focused financial institution with responsibility for KYC and AML regulations, You should also able to deal with senior people with excellent communication skill. Much further requirement for this position will be as follows:
  • Candidate must possess at least a Bachelor's Degree, Finance/Accountancy/Banking or equivalent.
  • At least 2 year(s) of working experience in Risk Management, Auditor or AML staff.
  • Sound knowledge in Life industry would be an advantage.
  • Pragmatic outlook with ability to act as team player.

 We are looking for those who are ready to become the next superstars and those who are ready to join us in the most determined environment.

Please send your updated CV along with your recent photograph to HRD@commlife.co.id by October 15th 2012 at the latest.

To know us better, please visit http://www.commlife.co.id

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