Wholesale Compliance & Advisory Manager

United Overseas Bank Limited; Jakarta Pusat; On-site; IDR 150,000,000 - 210,000,000; Full time

Job summary

United Overseas Bank Limited (UOB) Indonesia is seeking a dedicated Compliance professional to safeguard regulatory adherence across the bank’s operations in Indonesia, ensuring processes meet local and international standards.

The role focuses on financial crime prevention, anti-money laundering, data privacy, and sanctions, providing timely guidance to a business unit and vetting proposed transactions to mitigate risk.

Responsibilities

• Ensure regulatory adherence across the bank’s Indonesia operations, including AML, data privacy, and sanctions.
• Provide timely compliance guidance to a business unit and vet proposed transactions to mitigate risk.

Job description

United Overseas Bank Limited (UOB) Indonesia is seeking a dedicated Compliance professional to safeguard regulatory adherence across the bank’s operations in Indonesia, ensuring processes meet local and international standards.

The role focuses on financial crime prevention, anti-money laundering, data privacy, and sanctions, providing timely guidance to a business unit and vetting proposed transactions to mitigate risk.