AML/CFT Policy & Training Leader

UOB; Jakarta Pusat; On-site; IDR 167,400,000 - 279,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a role within the AFC AML/CFT PAT team responsible for developing and owning AML/CFT policies and procedures to comply with regulations and align with risk appetite. The team designs, implements, and monitors controls across the organization to ensure effective risk management in line with regulatory expectations.

The role supports stakeholders in applying these controls, oversees their execution, and provides assessments to senior management, contributing to a

Responsibilities

• AFC AML/CFT Policy, Advisory and Training (PAT) develops and owns AML/CFT Policies and Procedures to meet regulations and reflect risk appetite and management philosophy.
• PAT supports stakeholders in designing, implementing, and operating controls to meet AML/CFT requirements.
• PAT oversees execution of controls and reports its assessment to Senior Management.

Job description

3111 UOB Indonesia is seeking a role within the AFC AML/CFT PAT team responsible for developing and owning AML/CFT policies and procedures to comply with regulations and align with risk appetite. The team designs, implements, and monitors controls across the organization to ensure effective risk management in line with regulatory expectations.

The role supports stakeholders in applying these controls, oversees their execution, and provides assessments to senior management, contributing to a