Informasi lowongan terbaru dari UOB untuk posisi Aml Cft Sanctions Manager. If the Aml Cft Sanctions Manager di Pontianak sesuai dengan kualifikasi Anda, silakan kirimkan lamaran atau CV terbaru Anda langsung melalui portal lowongan kerja Jobkos yang telah diperbarui.
Harap dicatat bahwa melamar pekerjaan mungkin tidak selalu mudah, karena kandidat baru harus memenuhi kualifikasi dan persyaratan tertentu yang ditetapkan oleh perusahaan. Kami berharap peluang karier di UOB untuk posisi Aml Cft Sanctions Manager di bawah ini sesuai dengan kualifikasi Anda.
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long‑term success. It is how we work, consistently, be it towards the Perusahaan, our colleagues or our customers.
Job Description
Develop AML Policies & Procedures and plan for their effective rollout.
Challenge Business Units appropriately on AML controls.
Provide advice on cases escalated to 2LODs as part of AML oversight.
Ensure alignment between AML policies and implementation.
Maintain oversight through regular daily processes.
Job Requirements
3-5 years minimum background in Banking Industry
Good understanding of Financial Crime Risk/FCR (AML, CFT, Sanctions, Proliferation Financing) – conceptual of control and the local regulation
Good communication and writing skill as this role needs to engage with Business Unit and Group
Having experience as AML Advisory and/or Policy in 2LOD is a plus point
Additional Requirements
Develop, Engage, Execute, Strategise
Be a Part of the UOB Family
Equal Opportunity Employer
UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's 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. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.
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Info Pekerjaan:
Perusahaan: UOB
Posisi: Aml Cft Sanctions Manager
Lokasi Kerja: Pontianak
Negara: ID
Cara Mengirimkan Lamaran:
Setelah membaca dan memahami kriteria serta persyaratan kualifikasi minimum yang dijelaskan dalam informasi pekerjaan Aml Cft Sanctions Manager at the office Pontianak di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran, CV, fotokopi ijazah, transkrip nilai, dan pelengkap lainnya sebagaimana dijelaskan di atas. Kirimkan melalui tautan Halaman Berikutnya di bawah ini.
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