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Compliance - Wholesale,Retail,Support Advisory Manager

Posting Date:  05-Jan-2022
Location: 

ID

Company:  PT Bank UOB Indonesia

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 company, our colleagues or our customers.

About the Department

Job Responsibilities

  • Socializing New Regulation and Conducting Refreshment training of the significant regulations for related business units.
  • Monitoring and tracking the completion of business unit’s commitment to comply with the new/existing regulations.
  • Recommends compliance Opinion align with required policies and regulations.
  • Coordinating with respective business unit to prepare and ensure the correctness of   all required regulatory documents in order to obtain the regulator’s approval.
  • Monitoring and tracking the submission of Bank’s new product/activity process to regulator.
  • Conduct preliminary assessment on regulatory breach and managing IRF which is received by Compliance in GRC.

Job Requirements

  • Bachelor degree from any major
  • Minimum 5 years of experience in Banking especially in Compliance Advisory role
  • Proficient in English, both verbal and written

Be a part of UOB Family

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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