Sr. AML CFT & FPWMD Governance Executive (Great Eastern Life Indonesia)

Great Eastern Sun; Indonesia; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

Great Eastern Sun seeks an experienced AML/CFT / CPF Compliance Lead in Indonesia to develop and oversee anti-money laundering and counter-terrorism financing policies. The role requires coordinating enterprise-wide compliance initiatives, monitoring regulatory changes, and reporting to regulators and senior management.

You will support CDD/EDD and sanctions screening programs, review risk assessments, and advise business units on regulatory requirements, while managing examinations and audits

Qualifications

• Bachelor's degree in a related field is required.
• Minimum of 5 years in compliance or AML CTF CPF roles.
• Strong knowledge of AML/CFT CPF regulations in Indonesia.

Responsibilities

• Develop, review, and enhance AML/CFT CPF policies and governance.
• Monitor regulatory developments and perform gap analyses.
• Coordinate enterprise AML/CFT CPF compliance initiatives.
• Prepare reports for senior management, committees, and regulators.
• Support CDD/EDD and sanctions screening programs.
• Review AML/CFT risk assessments and mitigation plans.
• Advise business units on regulatory requirements.
• Manage regulatory examinations, audits, and reviews.
• Develop AML/CFT awareness and training programs.
• Monitor controls and drive continuous improvements.
• Liaise with regulators, auditors, and stakeholders.

Skills

Regulatory compliance

AML/CFT knowledge

Risk assessment

Stakeholder management

Analytical skills

Education

Bachelor's degree in law, finance, accounting, or business

Job description

Job Description :

• Develop, review, and enhance Anti Money Laundering/Countering the Financing of Terrorism/ Counter-Proliferation Financing (AML/CFT/CPF) policies, procedures, and governance framework.
• Monitor regulatory developments, assess organizational impact, and perform gap analysis to identify required remediation actions.
• Coordinate enterprise-wide AML/CFT/CPF compliance initiatives and projects.
• Prepare reports and management updates for senior management, committees, and regulators.
• Support the implementation and maintenance of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions screening programs.
• Review and assess AML/CFT-related risk assessments and mitigation plans.
• Provide advisory support to business units on AML/CFT/CPF regulatory requirements.
• Manage regulatory examinations, audits, and compliance reviews related to AML/CFT programs.
• Develop and deliver AML/CFT/CPF awareness and training programs.
• Monitor the effectiveness of AML/CFT controls and recommend continuous improvements.
• Liaise with regulators, auditors, and relevant stakeholders on AML/CFT/CPF matters.

Requirements:

• Bachelor's degree in law, Finance, Accounting, Business, or related field.
• At least 5 years of experience in compliance or AML CTF CPF or related roles (preferably in financial services or banking).
• Strong understanding of AML CTF CPF regulations, sanctions compliance, and reporting requirements in Indonesia.
• Familiarity with risk-based approach, customer risk assessment, transaction monitoring, and STR reporting requirements.
• Experience in handling regulatory enquiry and provide advisory.
• Strong attention to detail, analytical skills, and problem-solving abilities.
• Ability to work independently and in a team.