Wholesale Banking Compliance & Risk Advisor

UOB; Jakarta Pusat; On-site; IDR 200,000,000 - 450,000,000; Full time

Job summary

UOB Indonesia is seeking a Compliance professional to oversee regulatory programs, AML/KYC controls, data privacy, and sanctions adherence across business units. The role focuses on applying risk-based approaches to ensure regulatory obligations are met and internal policies are followed.

You will liaise with teams to implement controls, monitor regulatory developments, and prepare documentation for audits and reporting. Jakarta-based position with a path to growth within the compliance function.

Qualifications

• Experience in financial regulatory compliance and AML/KYC.
• Understanding of KYC, data privacy, and sanctions regimes.
• Analytical mindset with risk-based approach.

Responsibilities

• Monitor and advise on regulatory changes impacting business units.
• Prepare and review compliance documentation and reports.
• Collaborate with business units to ensure regulatory adherence.

Skills

Regulatory compliance

AML/KYC

Risk assessment

Data privacy

Job description

UOB Indonesia is seeking a Compliance professional to oversee regulatory programs, AML/KYC controls, data privacy, and sanctions adherence across business units. The role focuses on applying risk-based approaches to ensure regulatory obligations are met and internal policies are followed.

You will liaise with teams to implement controls, monitor regulatory developments, and prepare documentation for audits and reporting. Jakarta-based position with a path to growth within the compliance function.