Policy and System Manager
UOB(5 months ago)
About this role
A Compliance role within UOB's AML/CFT & Sanctions function focused on maintaining the bank's adherence to anti-money laundering and counter-terrorism financing regulations in Indonesia. The role works with internal stakeholders and regulators to support the bank's compliance and reporting framework.
Required Skills
- Transaction Monitoring
- Actimize
- Cash Reporting
- AML
- Sanctions
- Data Analysis
- Regulatory Reporting
- SIPESAT
- Compliance
- Documentation
About UOB
uobgroup.comUOB is rated as one of the world's top banks, with a global network of 500 branches and offices across 19 countries and territories in Asia Pacific, Europe and North America.
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