Wholesale,Retail,Support Advisory Mgr

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

Company: 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

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

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.

UOB is rated as one of the world's top banks, ranked 'Aa1' by Moody's Investors Service and 'AA-' by both S&P Global and Fitch Ratings. With a global network of 500 branches and offices across 19 countries in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, as well as branches and offices throughout the region.

Career Site: UOB Career site