Strategic AML/CFT Policy & Training Lead

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 450,000,000 - 800,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a professional to join the AFC AML/CFT Policy, Advisory and Training team. The role focuses on developing and owning AML/CFT policies and procedures to meet regulatory requirements and align with risk management principles.

The position involves guiding stakeholders in implementing controls for AML/CFT compliance and reporting assessments to Senior Management, contributing to the bank's risk governance framework.

Responsibilities

• AFC AML/CFT 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.
• PAT oversees the execution of controls by relevant stakeholders, for compliance with AML/CFT Policies and Procedures and reports its assessment to relevant Senior Management.

Job description

3111 UOB Indonesia is seeking a professional to join the AFC AML/CFT Policy, Advisory and Training team. The role focuses on developing and owning AML/CFT policies and procedures to meet regulatory requirements and align with risk management principles.

The position involves guiding stakeholders in implementing controls for AML/CFT compliance and reporting assessments to Senior Management, contributing to the bank's risk governance framework.