Transactions Surveillance Team
UOB
Tanggal: 9 jam yang lalu
Kota: Pontianak, West Kalimantan
Jenis kontrak: Penuh waktu
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.
Job Description
Develop, Engage, Execute, Strategise
Be a Part of the 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.
Apply now and make a Difference
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.
Job Description
- Support initiatives related to system upgrades, enhancement, and automation related to Transaction Monitoring System, and Regulatory Reporting System (GoAML, Sipesat, etc), including collaboration with Compliance Technology & Operation, Data Warehouse, Business Units, and Group Compliance.
- Conduct system testing (UAT) for TM-related and regulatory system changes/ enhancement, ensuring smooth migration/ enhancement. Monitor and evaluate the effectiveness in the process post implementation.
- Assist in the AML Uplift 2.0 – on agenda that is relevant to the Transaction Monitoring and Regulatory Reporting.
- 5 year minimum background in Banking Industry
- Good understanding of Financial Crime Risk/FCR (AML, CFT, Sanctions, Proliferation Financing), transaction monitoring, and regulatory reporting concept
- Analytical skills for scenario calibration, data analysis, and assessment
- Proficiency in Microsoft Office; familiarity with SAS is an advantage
- Experienced System/ Process Transformation Project, specifically in Transaction Monitoring and/or Regulatory Reporting System, including capability in data analytics
- Strong communication and writing skill in Bahasa Indonesia and English as this role needs to liaise across Compliance, IT, and Business Stakeholders
Develop, Engage, Execute, Strategise
Be a Part of the 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.
Apply now and make a Difference
Cara melamar
Untuk melamar pekerjaan ini, Anda perlu otorisasi di situs web kami. Jika Anda belum memiliki akun, silakan daftar.
Posting CVPekerjaan serupa
FI Treasury Sales Head
UOB,
Pontianak, West Kalimantan
2 hari yang lalu
About UOBUnited 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....
Client Advisor - Medan 2
UOB,
Pontianak, West Kalimantan
1 minggu yang lalu
About UOBUnited 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....
Asset Functional Analyst
UOB,
Pontianak, West Kalimantan
1 minggu yang lalu
About UOBUnited 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....