Sanctions Compliance Trainee - United Overseas Bank (UOB)

United Overseas Bank Limited (UOB) · 📍 Denpasar, Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 8000000 - 12000000
United Overseas Bank Limited (UOB) is seeking a motivated and detail-oriented Sanctions Compliance Trainee to join our team in Denpasar, Bali. In this role, you will play a crucial part in ensuring that our bank complies with international sanctions regulations. This is an excellent opportunity for recent graduates or individuals with limited experience in sanctions compliance to gain valuable insights and develop their skills in a dynamic financial institution.

📋 Tanggung Jawab Pekerjaan

Assist in monitoring and reviewing transactions to identify potential sanctions risks.,Conduct research and analysis on sanctions lists and regulatory updates.,Prepare and maintain compliance reports and documentation.,Collaborate with the compliance team to ensure adherence to sanctions regulations.,Support the development and implementation of compliance policies and procedures.,Participate in training and development programs to enhance your knowledge and skills.,Assist in conducting risk assessments and mitigating potential compliance issues.

🎓 Kualifikasi & Syarat

Bachelor's degree in Law, Business, Finance, or a related field.,Strong understanding of international sanctions regulations and relevant laws.,Excellent analytical and research skills.,Good communication and interpersonal skills.,Proficiency in English, both written and spoken.,Ability to work in a fast-paced and dynamic environment.,Familiarity with financial systems and software is a plus.

🛠️ Keahlian

Knowledge of sanctions lists and regulatory updatesResearch and analytical skillsAttention to detailTeamwork and collaborationTime managementAdaptability
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