Wholesale Banking & GM Comp Advisory Spc

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

Company: 3111 UOB Indonesia

About UOB

United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about 430 branches and offices in 19 markets. At the heart of UOB is our culture, shaped by the UOB Way and anchored on our four values – Honourable, Enterprising, United and Committed. For more than 90 years, these values have guided how we do right by our customers, collaborate with one another and create long-term value for the communities we operate in. As One Bank, we are committed to helping our colleagues build sustainable careers grounded in purpose, supported by strong values, and enriched with meaningful opportunities to grow.

Job Description

Business Unit or Product Compliance function 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. The Compliance area is responsible for ensuring that all of the business activities follow the necessary rules and regulations, and that the firm complies with legal and regulatory boundaries and jurisdictions. The Business Unit or Product Compliance focus specializes in providing compliance support and expertise to one of the business lines of the firm. May be involved in the vetting of proposed transactions, taking into account internal guidelines as well as outside regulatory requirements to mitigate risk.

Additional Requirements

Develop, Engage, Execute, Strategise

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.

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