Aml/cft&sanctionspolicy,adv&trg Manager

UOB Group

Jakarta Pusat, United States
Aml cft program implementation
Policy and procedure design
Training coordination
UOB is a leading bank in Asia with a commitment to long-term success

Job Summary

  • UOB is a leading bank in Asia with a commitment to long-term success.
  • The role involves designing policies and providing training related to anti-money laundering.
  • Candidates will help improve compliance frameworks and ensure adherence to regulations.

Matching Summary

UOB is a leading bank in Asia with a commitment to long-term success.

Skills & Requirements

Must-have

  • AML CFT program implementation
  • policy and procedure design
  • training coordination

Nice-to-have

  • project management skills
  • strong communication abilities
  • team collaboration

Key Requirements

  • experience in compliance functions
  • knowledge of anti-money laundering regulations
  • ability to manage audits

Work Rights

Not specified

Tailored Resume

Cover Letter