Surveillance and Operation Manager

UOB; Jakarta Pusat; On-site; IDR 279,000,000 - 446,400,000; Full time

Job summary

UOB Indonesia is seeking an Surveillance and Operation Manager to lead AML/KYC compliance and related surveillance activities in Jakarta. The role requires ensuring adherence to regulatory requirements and coordinating with risk and compliance teams.

The position is onsite in Jakarta Pusat with full-time status and an emphasis on detecting and investigating potential financial crimes and suspicious activities.

Qualifications

• Experience in AML/KYC, data privacy, and regulatory compliance.

Responsibilities

• Oversee surveillance and operation activities to ensure compliance with regulatory requirements.
• Monitor accounts and alert reviews for potential fraudulent or suspicious activity.
• Investigate potential financial crime cases and coordinate with compliance teams.

Job description

## Surveillance and Operation ManagerApply: Onsite: Jakarta Pusat (City Area): Full time: Posted Today: JR90831Company: 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**Due Diligence, AML and Controls is responsible for ensuring that all activities comply with regulatory requirements, including financial crime, anti-money laundering, anti-bribery and corruption, data privacy, and sanctions. Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs. Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity. Ensures that business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions.## **Additional Requirements**Be a Part of the UOB FamilyUOB 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.