AML CFT Sanctions Policy Advisory & Training Specialist

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

Company: 3111 UOB Indonesia

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

AFC AML/CFT Policy, Advisory and Training (PAT) is responsible for developing and owning AML/CFT Policies and Procedures to meet all requirements of relevant Regulations and Notices and reflect risk appetite and risk management philosophy as dictated by the Bank. AFC AML/CFT PAT supports relevant stakeholders (primarily the 1st and 1.5 lines), in designing, putting in place and executing ongoing controls to meet requirements of the AML/CFT Policies and Procedures.
AFC AML/CFT PAT oversees the execution of controls by relevant stakeholders (primarily the 1st and 1.5 lines), for compliance with requirements of AML/CFT Policies and Procedures and principle of sound risk management and reports its assessment to relevant Senior Management.

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.