Wholesale Banking & GM Comp Advisory Spc
UOB · Jakarta Pusat (City Area)
Full-timeonsiteOtherLegal
รายละเอียดงาน / Description
Based in Indonesia, this role involves providing specialized compliance advisory services for the Wholesale Banking and Global Markets divisions. The specialist will ensure all business activities adhere to regulatory requirements, including financial crime, anti-money laundering, and data privacy. This position focuses on mitigating risk by vetting proposed transactions against internal guidelines and external regulations.
หน้าที่ความรับผิดชอบ / Responsibilities
- Ensure compliance with all regulatory requirements for business activities
- Provide compliance support and expertise to specific business lines
- Vet proposed transactions against internal and external regulations
- Mitigate risks associated with business operations
คุณสมบัติ / Qualifications
- Understanding of financial crime regulations
- Knowledge of anti-money laundering principles
- Familiarity with anti-bribery and corruption laws
- Awareness of data privacy regulations
- Understanding of sanctions compliance
ทักษะที่ต้องการ / Required skills
- Compliance
- Regulatory Affairs
- Risk Management
- Financial Crime
- AML
- Data Privacy