AML/CFT Policy, Advisory & Training Manager

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 300,000,000 - 600,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a dedicated professional to develop, own, and implement AML/CFT policies and procedures that align with regulatory requirements and the bank's risk appetite. The role supports stakeholders in building effective controls and risk management programs across the organization.

The candidate will oversee policy execution across relevant teams, ensuring ongoing compliance and reporting to senior management.

Responsibilities

• Develop, Engage, Execute, Strategise AML/CFT policies and procedures aligned with regulatory requirements.
• Support stakeholders in designing, implementing, and maintaining controls to meet AML/CFT requirements.
• Oversee execution of controls by 1st and 1.5 lines and report assessments to senior management.

Job description

3111 UOB Indonesia is seeking a dedicated professional to develop, own, and implement AML/CFT policies and procedures that align with regulatory requirements and the bank's risk appetite. The role supports stakeholders in building effective controls and risk management programs across the organization.

The candidate will oversee policy execution across relevant teams, ensuring ongoing compliance and reporting to senior management.