Lowongan Kerja Forensic Anti-Money Laundering Associate Director Di JCI-Kimberley Executive Search International | Jobindo.com

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Lowongan Kerja Forensic Anti-Money Laundering Associate Director

JCI-Kimberley Executive Search International

  • Fundamental to success in the role are first class leadership skills, relationships with the targeted client base in Southeast Asia whilst possessing a high level of comfort in marketing and developing the financial crime advisory business. You will have experience in a financial advisory area such as Anti-Money Laundering, Sanctions, Cyber Forensic, Financial Crime Intelligence or Market Conduct. Experience in a professional services partnership, investment bank or a leading Global Investment bank or forensic advisory boutique are advantageous.
  • Minimum 7 years of experience in AML-focused activities in support of financial institutions, law firms, or government agencies in the Indonesian market
  • Fluency in both English and Bahasa Indonesia, spoken and written
  • Subject matter expertise in Indonesian AML regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance)
  • Ability to write and edit the AML compliance manuals and review other bank policy and procedure manuals as appropriate.
  • Ability to coordinate AML training efforts including the development and delivery of training
  • Ability to coordinate/develop annual AML compliance and project plans
  • Ability to coordinate enterprise-wide AML risk assessment exercises
  • Experience in reviewing and executing AML audit and compliance testing plans
  • Experience in managing a team of professional AML compliance practitioners
  • End-to-end experience managing financial services compliance projects and costs
  • Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues
  • Ability to identify issues quickly and to present solutions when reporting to senior leadership
  • Strong commitment to professional and client service excellence
  • A team player with very good communication, analytical and report writing skills.
  • The desire for an exceptional challenge in a unique environment
  • Flexibility with travel throughout the Southeast Asian region
Deskripsi Pekerjaan
  • We are looking for you to further build on our successes, leverage our regional and global network, drive the financial crime strategy and response center across the APAC region, build, grow and retain a successful team, develop client relationships and a solid deal pipeline, nurture talent and ultimately play to win in the market. In meeting this challenge, you will receive full support from local, regional and global leaders and practitioners in the South East Asia Member firm as well as regional and global leaders.
  • Working with our worldwide network of member firms, we have designed, reviewed, enhanced, implemented and monitored numerous anti-money laundering detection and compliance programs for clients around the world. Our work has included assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, forensic "look backs" pursuant to regulatory orders, internal controls assessments, selection and implementation of technology solutions, internal investigations and the creation of enterprise-wide private sector Financial Intelligence Units.

Other beneficial qualifications :

  • Subject matter expertise in other Southeast Asian AML regulations and industry practices as they apply to financial institutions, including retail, wholesale, trade finance, and private banking
  • Knowledge of international Economic / Trade Sanctions requirements / regimes, including OFAC
Jakarta Pusat, DKI Jakarta
18/04/16 13:09
Pengalaman 5-10 Tahun
Full Time
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Lowongan Kerja JCI-Kimberley Executive Search International

Deskripsi Perusahaan
JCI-Kimberley Executive Search International is an Executive Search and Selection company which possesses associates in UK, US, Singapore, Indonesia, Japan, Malaysia and some other countries. It is expanding very fast across Asia in order to provide existing and prospective clients with highly-personalized and confidential, as well as comprehensive, executive search services across a wide spectrum of industries.

Alamat Perusahaan
Wisma 46 Kota BNI Jl. Jend. Sudirman Kav. 1 Jakarta 10220
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