Job Description

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareholder returns.

M&G Global Services has rapidly transformed itself into a powerhouse of capability that is playing an important role in M&G plc's ambition to be the best loved and most successful savings and investments company in the world.

Our diversified service offerings extending from Digital Services (Digital Engineering, AI, Advanced Analytics, RPA, and BI & Insights), Business Transformation, Management Consulting & Strategy, Finance, Actuarial, Quants, Research, Information Technology, Customer Service, Risk & Compliance and Audit provide our people with exciting career growth opportunities. Through our behaviours of telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.
Accountabilities/ResponsibilitiesConduct the below day-to-day screening activities In relation to the Life business and in scope non-client populations: + Conduct Politically Exposed Persons (PEPs), sanctions and adverse media screening.
+ Conduct Politically Exposed Persons (PEPs), sanctions and adverse media screening Level 1 alert investigation and discounting.
+ Escalate positive matches relating to the Life business to the Escalations Specialist within Life Financial Crime Operations.
Support optimisation activities through system testing. To review and assess Politically Exposed Person, Sanctioned individual / entity matches identified through the FCPT PEP / Sanctions solution(s) and ensure that all PEPs and Sanctioned individuals / entities are reported promptly to the AML Reporting Manager in an agreed format. To prepare accurate reports and case files to support the investigation and reporting process. To provide input/assist with creation/enhancement of policies and procedures. + To maintain a good working knowledge of current legislation, rules and regulations relating to anti money laundering and terrorist financing
To maintain up-to-date knowledge on financial crime trends and industry best practice, conducting relevant risk analyses. To maintain an up-to-date knowledge on products and financial services To develop and prepare MI as required Contribute to the continuous improvement of methodology across risk Work flexibly in support of the wider Risk agenda Comply with Risk Management policies, procedures and guidelines. Promote a positive risk and control culture within Risk and across the business, balancing commercial considerations with regulatory ones

Knowledge, Skills, Experience & Educational Qualification
Knowledge & Skills:Understanding of sanctions regulations, PEP lists, and other relevant compliance requirements. Experience with conducting and discounting PEP, sanctions and adverse media alerts. Sound organisational and coordination capability to manage multiple time sensitive requests at one time. [Desirable] Experience with LexisNexis Bridger Knowledge of relevant compliance regulators and their regulations Knowledge of money laundering compliance requirements across various banking and insurance products Strong interpersonal skills, with the ability to establish credibility and strong partnership with business partners and clients when required Ability to collaborate in a team based environment across functional disciplines and lines of business. Strong analytical, problem-solving and organizational skills Ability to manage several simultaneous projects Ability to operate remotely, in a diverse and multi-cultural environment. Knowledge on insurance products, systems and distribution methods would be an added advantage Ability to plan and prioritize own schedule ensuring timely completion of responsibilities Strong work ethic with the highest levels of professionalism, commitment and integrity.

Experience:Certifications such as Certified Anti-Money Laundering Specialist (CAMS) examinations desirable Knowledge of UK Regulations or experience of money laundering regulations and their practical application within a financial service organisation. Excellent analytical skills with the ability to review and interpret rules and regulations A good understanding of the regulated marketplace and the position of Prudential within that market. A credible communicator both written and verbally. An understanding of the business drivers for appropriate business areas. A strong business focus with an ability to take account of the nature and complexity of a firms business Operates within the context of own function but has an awareness of the overall UK operation and its objectives. Independent, self-motivated, proactive, analytical and willing to work under pressure. Excellent communication skills written and verbal.

Educational Qualification:Graduate degree in Science /Commerce/Management Sciences/Business Administration/Law (B.Sc./B.Com/BMS/BBA/LLB )

We have a diverse workforce and an inclusive culture at M&G Global Services, regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.