Senior AML/CFT&SanctionsPolicy,Adv&Trg
UOB · Jakarta Pusat (City Area)
Full-timeonsiteseniorOtherLegal
รายละเอียดงาน / Description
Based in Indonesia, this role involves overseeing and supervising the implementation of Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Sanctions programs. The specialist will develop policies, procedures, and technical guidelines, as well as design and deliver related training. Key responsibilities include providing expert advice, reviewing product policies, and ensuring compliance with regulatory standards.
หน้าที่ความรับผิดชอบ / Responsibilities
- Supervise AML/CFT function implementation
- Develop AML/CFT and Sanctions policies and procedures
- Design and deliver related training programs
- Provide expert advice on AML/CFT matters to internal teams
- Review bank product policies for compliance
- Manage projects to enhance compliance framework effectiveness
ทักษะที่ต้องการ / Required skills
- AML
- CFT
- Sanctions
- Policy Development
- Training Delivery
- Regulatory Compliance
- Project Management