Executive _ AML Governance

Prudential Hong Kong Limited; Jakarta Pusat; On-site; IDR 300,000,000 - 900,000,000; Full time

Job summary

Prudential Hong Kong Limited seeks an Executive AML Governance professional in Jakarta to lead AML/CTF/CPF governance, risk assessment, and regulatory liaison. The role handles supervision, SOP updates, and cross-functional coordination with IT and business teams to strengthen controls against ML, TF, and PF risks.

You will implement programs, manage stakeholder relationships, and deliver training while coordinating with regulators and internal audit to ensure ongoing compliance and enhanced

Qualifications

• Experience implementing AML/CTF/CPF programs and governance
• Ability to supervise and coordinate with senior leadership bodies
• Proven track record in regulatory audits and risk assessments
• Strong communication with regulators and internal stakeholders

Responsibilities

• Implement AML, CTF and CPF programs including policies, controls, systems and training
• Lead supervision of Board and senior committees on AML/CTF matters
• Address audit recommendations and management actions from audits and QA
• Prepare gap analyses for regulatory changes and ensure alignment with group standards
• Develop and update AML, CTF and CPF procedures and SOPs
• Act as main contact for regulators and internal stakeholders on AML matters
• Contribute to monitoring, reporting and governance of AML controls
• Collaborate with IT to implement automation for ML, TF and PF risk controls
• Provide training on AML, CTF and CPF to stakeholders
• Oversee AML, CTF and CPF reporting to regulators and the group
• Lead strategic AML initiatives and enhancements of systems
• Provide advisory on product development and business partnerships regarding AML risks
• Support backlog reduction and streamlining within the AML team
• Prepare risk assessments for ML/TF/PF exposures
• Maintain strong relationships with business teams for compliant advisory
• Approve EDD for high-risk clients

Skills

AML/CTF knowledge

Governance & compliance

Stakeholder management

Risk assessment

Regulatory liaison

Training delivery

Education

Bachelor's degree in Finance/Law/Compliance

Tools

MS Excel

Regulatory reporting systems

Job description

## Executive \\_ AML GovernanceApply: Jakarta: Full time: Posted Today: End Date: September 19, 2026 (4 days left to apply): 26080511Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.PT. Prudential Life Assurance IndonesiaAML GovernancePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.Job Description:1. Implement AML, CTF and CPF programs that at least include: a. Active supervision of the Board of Directors and Board of Commissioners. b. The policies and procedures. c. The internal control. d. The management information system; and e. Human resources and training. 2. Implement the anti-tipping off procedure, is prohibited for giving information to customer or other parties, whether directly or indirectly, in any way about the Suspicious Financial Transactions Report that are being compiled or has been submitted to PPATK. 3. Helping Head of AML & ABC in ensuring all recommendations or management actions from various audit report and quality assurance are properly attended and follow up. 4. Preparing and ensuring the fulfillment of Gap Analysis related to any changes in regulation either from Local Regulators or Regional. 5. Helping Head of AML & ABC to analyze and implement procedures and SOP’s related to AML, CTF, and CPF and ensure all governance already updated and following standardization from Local Regulators and Group. 6. Act as principal point of contact for internal and external stakeholders in relation to AML, CTF, and CPF and Sanction Risk (Including Regulators). 7. Assist with developing updates to procedures, new processes and management reporting on AML key controls. 8. Work with stakeholders to develop solutions to AML, CTF, CPF control improvements that enhance customer experience and manage ML, TF, and PF risk more effectively. 9. Work with IT stakeholders to build technology solutions and automation to manage ML, TF, and PF risk more effectively and efficiently. 10. Assist the AML team with developing new monitoring and assurance processes to ensure AML, CTF, and CPF controls are working effectively. 11. Assist in preparing material and conducting AML, CTF, and CPF training for all stakeholders. 12. Manage AML, CTF, and CPF reporting to regulator or Group. 13. Helping Head of AML & ABC for strategic initiatives, including enhancement of AML, CTF, and CPF system 14. Provide AML, CTF, and CPF advisory on strategic initiatives, product development, business partnership, etc. 15. Helping another AML streamline where there is backlog. 16. Prepare ML, TF, and PF Risk Assessment. 17. Maintain a good relationship with business team in accordance with giving accurate advisory related to AML, CTF, and CPF matters. 18. As Senior Officer of Enhances Due Diligent (EDD), Conduct EDD process approval for High-Risk and Very High-Risk customer