Wholesale Compliance Advisory Leader

UOB; Jakarta Pusat; On-site; IDR 133,920,000 - 245,520,000; Full time

Job summary

UOB Indonesia is seeking a Compliance professional within the Business Unit or Product Compliance to ensure activities adhere to regulatory requirements including financial crime, AML, anti-bribery and corruption, data privacy and sanctions.

The role involves providing compliance support and expertise to a specific business line, evaluating proposed transactions against internal guidelines and external rules to mitigate risk.

Qualifications

• Compliance knowledge across regulatory requirements (financial crime, AML, anti-bribery & corruption, data privacy, sanctions)
• Ability to interpret regulatory guidelines and apply them to business activities

Responsibilities

• Ensure activities comply with regulatory requirements, including financial crime, AML, anti-bribery and corruption, data privacy, and sanctions.
• Provide compliance support and expertise to a business line to mitigate risk through evaluation of proposed transactions against internal guidelines and external rules.

Job description

UOB Indonesia is seeking a Compliance professional within the Business Unit or Product Compliance to ensure activities adhere to regulatory requirements including financial crime, AML, anti-bribery and corruption, data privacy and sanctions.

The role involves providing compliance support and expertise to a specific business line, evaluating proposed transactions against internal guidelines and external rules to mitigate risk.