Compliance Analytics & Insights

Role summary

Written by MyIslandJob from the job title and employer. See the employer's page for the full description.

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.

About the employer

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.