Sanctions Policy & Risk Advisory Lead

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 279,000,000 - 558,000,000; Full time

Job summary

3111 UOB Indonesia invites applications for a position within AFC Sanctions Policy, Advisory and Training (PAT). The role focuses on developing and owning Sanctions Policies and Procedures to meet AML/CFT requirements and align with the bank's risk appetite.

You will collaborate with 1st and 1.5 lines, support stakeholders, implement ongoing controls, and report assessments to Senior Management, contributing to a safe and compliant banking environment in Indonesia.

Job description

3111 UOB Indonesia invites applications for a position within AFC Sanctions Policy, Advisory and Training (PAT). The role focuses on developing and owning Sanctions Policies and Procedures to meet AML/CFT requirements and align with the bank's risk appetite.

You will collaborate with 1st and 1.5 lines, support stakeholders, implement ongoing controls, and report assessments to Senior Management, contributing to a safe and compliant banking environment in Indonesia.