This job has expired

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating 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 Prudential a place where you can Connect, Grow and Succeed.
Key Accountabilities:
  • Functional reporting to SM/AVP, AML/ABC Compliance, and sub-reporting to the HoD-Compliance, PLT Money Laundering Reporting Officer (MLRO), and PLT Anti Bribery-and Corruption Officer (ABCO) on AML and ABC matters
  • Be a contact person of AML/ABC projects or project implementation
  • Facilitate project implementation any related to AML/ABC program such as Fiserv system, G&H system and etc.
  • Support SM/AVP, AML/ABC Compliance to develop, implement and update relevant policies and standards to cover money laundering deterrence issues to protect the good reputation of the Group and avoid criminal and civil sanctions against the company, the Group or its employees
  • Support SM/AVP, AML/ABC Compliance to develop, implement and deliver AML/ABC monitoring activities seeking to deliver assurance against key control to ensure compliance with local money laundering and terrorist financing laws, bribery/corruption laws and Group requirements
  • Support SM/AVP, AML/ABC Compliance to conduct AML/ABC risk assessment as required by Group policies, regulatory requirement on an annual basis or more frequently when there is any significant change in the process, or relevant to AML/ABC risk
  • Provide advice and guidance and assist senior management in their responsibility for complying with relevant anti-money laundering and anti-bribery and corruption regulations, including the provision of advice on money laundering and bribery/corruption issues
  • Develop and execute AML, terrorist financing, ABC trainings, and development to enhance local capability to be aware
  • Support SM/AVP, AML/ABC Compliance in preparing the information for local and Group reporting such as Monthly Compliance Report (MCR), AML/ABC Quarterly Management Information (MI) Reports
  • Prepare and report AML/ABC issues such as new and amended regulations, major trends, regulatory visit, inspection including related incident to SM/AVP, AML/ABC Compliance, HoD-Compliance, and the Group
  • Liaison with local AML Authority, Group and other relevant parties as necessary
  • Supervise and coach the AML staff team for KYC/CDD such as screening, investigation, escalation, and including operations on Fiserv system
  • Perform other duties as assigned by HoD-Compliance or SM/AVP, AML/ABC Compliance
  • Responsible for ad-hoc AML/ABC projects and others special projects as assigned by HoD-Compliance or SM/AVP, AML/ABC Compliance
Minimum requirements: (Qualifications and Experience)
  • Bachelor Degree or higher preferably in law
  • A strong background in Compliance, Business Control or Audit in multinational Financial Companies
  • Experience in financial crime work at financial institute
Key Attributes:
  • Knowledge in information system (e.g. screening/transaction monitoring system) will be an advantage
  • Ability to prioritise and work to tight deadlines and manage own workload.
  • Good communication skills, including the ability to liaise with people across the business
  • Ability to work well in both a team and individually.
  • Flexible attitude to work and ability to think outside the box
  • Keen to develop and use initiative
  • Strong attention to detail
  • Ability to communicate in Thai and English, both written and spoken
  • Computer literacy in MS.Word, Excel, Power Point

Prudential is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with special requirements.
Experience required
  • any or no experience
Salary
  • Negotiable
Job function
  • Finance
  • Management
Job type
  • Full-time
  • apply job Prudential Life Assurance Thailand
  • apply job Prudential Life Assurance Thailand 1
  • apply job Prudential Life Assurance Thailand 2
  • apply job Prudential Life Assurance Thailand 3
  • apply job Prudential Life Assurance Thailand 4
  • apply job Prudential Life Assurance Thailand 5
  • apply job Prudential Life Assurance Thailand 6
  • apply job Prudential Life Assurance Thailand 7
  • apply job Prudential Life Assurance Thailand 8
keyboard_arrow_right

Company overview

Size:2000-5000 employees
Industry:Insurance
Location:Bangkok
Website:prudential.co.th
Founded in:1995
Ranking:4.5/5

ก้าวหน้าไปกับพรูเด็นเชียลที่พรูเด็นเชียล หาก คุณคือผู้ที่มองโอกาสในความก้าวหน้าอยู่เสมอในสภาพแวดล้อมที่มีการเปลี่ยน แปลงอย่างรวดเร็ว เราขอมอบโอกาสในอาชีพที่โดดเด่นให้คุณ เพื่อเก็บเกี่ยวความสำเร็จในอนาคตที่พรูเด็นเชียล พนักงานจะไม่ถูกปิดกั้นความสามารถ เราเชื่อมั่นว่าพนักงานมีคุณค่าต่อองค์กร และพร้อมท ... Read more

Head office: 9/9 ATSATHON BUILDING FL. 22-27 THANON SATHONTAI
Display map
WorkVenture gives you an inside look at what it's like to work at Prudential Life Assurance (Thailand) PCL., office & team photos, reviews and more. This is the Prudential Life Assurance (Thailand) PCL. Company Page. All content is posted anonymously by employees currently or previously working at Prudential Life Assurance (Thailand) PCL..Apply to ShopeeApply to OakleyApply to YDINApply to WorkVenture Technologies