Non-afc Assurance Manager

UOB

Jakarta Pusat, , United States
Regulatory compliance management
Financial crime prevention
Anti-money laundering controls
Compliance and Controls 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

Job Summary

  • Compliance and Controls 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.
  • UOB is an equal opportunity employer that does not discriminate on the basis of 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.

Matching Summary

Compliance and Controls 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.

Skills & Requirements

Must-have

  • Regulatory compliance management
  • Financial crime prevention
  • Anti-money laundering controls
  • Data privacy adherence
  • Sanctions compliance

Nice-to-have

  • Team collaboration
  • Long-term success focus
  • Ethical work values

Key Requirements

  • Experience in compliance and controls
  • Knowledge of financial crime regulations
  • Understanding of anti-money laundering
  • Familiarity with data privacy laws
  • Not specified work authorization

Work Rights

Not specified

Tailored Resume

Cover Letter