The role is responsible for using data, reporting, and analytical insights to support compliance monitoring and risk management at UOB Indonesia. Requirements typically include a bachelor’s degree in finance, business, economics, statistics, data analytics, or a related discipline; experience in banking compliance, risk, audit, reporting, or analytics; and strong skills in Excel, SQL, data visualisation, and presentation. Familiarity with regulatory requirements, transaction monitoring, anti-money laundering controls, and governance processes is advantageous. The successful candidate is expected to translate complex data into practical recommendations, maintain accurate management information, identify emerging compliance risks, work with stakeholders across the bank, and communicate findings clearly. Integrity, attention to detail, sound judgement, confidentiality, and the ability to manage deadlines are essential.
UOB, or United Overseas Bank, is a major Singaporean bank with operations across Singapore, Malaysia, Indonesia, Thailand, Vietnam, China, Hong Kong, Japan, India, Australia, the United Kingdom, and the United States. Founded in 1935, the group provides personal financial services, business banking, corporate and commercial banking, investment banking, wealth management, and financial markets services. UOB Indonesia serves individuals, businesses, and multinational clients through banking products, advisory services, digital channels, and relationship-based support. The bank places strong emphasis on responsible banking, risk management, regulatory compliance, customer trust, and digital transformation. Its Jakarta operations provide opportunities in compliance, finance, technology, analytics, operations, sales, and corporate banking. Employees generally work in a structured, regulated environment where collaboration, professionalism, ethical conduct, and continuous learning are highly valued.
Indonesia offers varied career opportunities, with Jakarta on Java serving as the main centre for banking, finance, technology, consulting, and corporate services. Bali is popular for tourism, hospitality, digital work, and international business, while Batam, Sumatra, Kalimantan, and Sulawesi have opportunities in manufacturing, energy, logistics, agriculture, and natural resources. Indonesian culture is diverse and community-oriented, with strong traditions, religious observance, and regional cuisines. Lifestyle costs vary considerably: Jakarta is busy and relatively expensive, whereas many other islands offer a slower pace and lower living costs. Foreign employees generally need an employer-sponsored work permit and appropriate limited-stay visa, and must not work on a tourist visa. Relocation normally involves employer sponsorship, document checks, medical or immigration processing, and arranging housing and local registration. Learning basic Bahasa Indonesia is highly beneficial for daily life and workplace integration.
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