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Eii | Head Of Risk And Compliance
Company | Eastspring Investments |
Address | Jakarta, Indonesia |
Employment type | FULL_TIME |
Salary | |
Category | Jasa Keuangan |
Expires | 2023-06-17 |
Posted at | 1 year ago |
Eastspring is a global asset manager with Asia at its core. We create a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career ambitions. We pledge to make Eastspring a place where you can Connect, Grow and Succeed.
Role
This position is responsible for Compliance, Anti Money Laundering (AML) and Risk Management strategies and implementations.
Key Accountabilities
Role
This position is responsible for Compliance, Anti Money Laundering (AML) and Risk Management strategies and implementations.
Key Accountabilities
- Oversee Overall Risk Management function, both Investment and Operational Risk
- To discharge the Money Laundering Prevention Officer accountabilities set out in the Group Money Laundering Prevention Officer Handbook, by pro-actively assisting line management in identifying and containing money laundering and terrorist financing risks; reporting suspicions and sanctions matches; monitoring the business, procedures and controls; fostering a compliance culture; and optimising relations with the anti-money laundering Authorities.
- Take the lead in governance matters based on Group and regulatory requirements.
- Provide support to Life Business in particular to its Compliance and Risk unit , which include regular reporting, legal support, participation in integrated governance and risk committee.
- Develop and maintain good relationship with regulator, other authorities and prevailing association.
- Oversee overall Compliance function which include Compliance Monitoring Program (CMP), daily trade monitoring, compliance review, advisory, audit liaison, awareness program, regulatory interpretation and implementation.
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