Policy Manager
UOB
Posted
last month
Pontianak, West Kalimantan, Indonesia
Remote
IDR 15M
Mid Level
Full Time
Sema Summary
The Policy and System Manager at UOB is responsible for monitoring and analyzing transaction systems. This role involves preparing reports and ensuring compliance with regulations.
About Company
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches. UOB is committed to building a sustainable future through financial solutions tailored to unique needs.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in compliance and transaction monitoring
- Strong analytical skills
- Knowledge of APU & PPT regulations
- Ability to coordinate with various departments
Responsibilities
- Monitor and analyze transaction systems and applications.
- Prepare and execute reports to regulatory bodies.
- Conduct initial analysis of customer transactions.
- Update statistical data related to transaction monitoring.
- Administer the use of transaction monitoring systems.
- Coordinate with compliance officers across branches.
- Prepare data for regulatory requests and ensure document management.
Must Have skills
Job Keywords
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