Snr Spclst, Gvrnnc

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time
Working Hour

  • Regular Hours


 Monday
  • Friday
  • Business Area
  • Location


 Malaysia
  • Kuala Lumpur
  • Description

Primary Objective:

  • Assist Business Compliance Officer (BCO) in management reporting related to Anti-Money Laundering and Counter Financing Terrorism (AML/ CFT) for Group Wholesale Banking (GWB) and other compliance reporting requirements
  • Perform analysis on independent validation on key AML/CFT and regulatory compliance risk areas for GWB
  • Support BCO in providing assurance to Senior Management on the business unit's compliance to regulatory requirements
  • Support BCO on AML/CFT matters on day to day issues, governance and meeting such as AMLC, PSC, GWBC
  • Develop & enhance compliance competency, culture and training plans
  • Assist & support initiatives under Group Integrity for GWB

Key Responsibilities:

  • Ensure the GWB's overall compliance risk governance & oversight framework are aligned with Group Compliance (GC) and regulatory expectations
  • Oversee the establishment, development and maintenance of appropriate governance and oversight of the accountabilities in managing compliance and AML/CFT risk of GWB which include relevant policies and procedures
  • Oversee the identification and assessment of compliance and AML/CFT risk within GWB, this include establish and strengthening approaches in compliance and AML/CFT risk identification, assessment, monitoring and reporting activities
  • Key contact person for any issues related to AML/CFT with GC and regulator
  • Keeping BCO inform on the regulatory requirement development and its implication to the GWB's risk profile
  • Assist BCO to review compliance risks appetites and supporting metrics across the division/ business within GWB
  • Support the BCO on AML/CFT matters on day to day issues, governance and meeting such as AMLC, PSC, GWBC
  • Prepare and review for any deviation/variation paper of the Group AML/CFT guidelines for any related governance forum
  • Responsible and monitor AML/CFT reporting wireframe reporting i.e Risk Appetite Statement (RAS), Key Risk Indicator (KRI), Key Control Indicator (KCI) for GWB
  • Design, prepare & continuously improve the compliance report to Senior Management/Board
  • Establish & monitor a regulatory submission register for compliance related to GC
  • Ensure timely submission for GC's reporting to senior management and regulator
  • Monitor the implementation of the Group Compliance program (ie Regulatory Compliance & AML requirement included)
  • Conduct root cause analysis of issues and findings related to regulatory noncompliances and develop lesson learnt
  • Ensure to embed compliance culture & communicating any updates relating to compliance policies, guidelines etc
  • Implement & develop provision of training deeper embedding of compliance knowledge in business
  • Ensure adequate level of awareness and knowledge capacity across all departments within GWB in relation to Compliance and AML risk
Subject matter expertise

  • Provide support and guidance to Business on Compliance and AML matters
  • Support best practice sharing across teams and actively introduce innovation
Standard enforcement

  • Ensure team members follow the standards and practices of their functional expertise
  • Ensure key information is cascaded and necessary documentations are created (reports)
  • Support implementation of any initiatives at the team level
  • Requirements

Requirements:

Bachelor Degree - Minimum degree in related field.

  • Advance Certificate in Regulatory Compliance from AICB, Advance Certificate in AML from AICB or equivalent
Minimum 10 years of experience in managing Compliance or AML related initiatives.

  • Sets clear and realistic goals, focused on highest value activities
  • Operates with focus of creating value for the customer
  • Has the skills and expertise to successfully execute his or her role (e.g., technical, business or other)
  • Understanding of relative compliance requirements and processes
  • Strong problem solving skill to support issue resolution
  • Highly adaptable and able to respond to change fast
  • Resourceful and able to leverage network effectively
  • Ability to collaborate and help the squad members
  • Actively listens to others, understands and values others' views
Ability to communicate opinions or views of squad members clearly

  • Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays
  • Friday
s, Casual Business Wear, Performance Based Rewards

  • Snr Spclst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Asset Management Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Serving trustees retail customers by developing and providing best in class products and services Management of agents and business partners to ensure high quality standards and enhanced customer experience Optimise existing...

  • Snr Spclst, Grp IT Compliance

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Reviewing and maintaining list of related laws, statutes and guidelines Provides Compliance advisory to IT Project PSC across the Group Product & Services proposal review for business units Conduct technology/IT compliance thematic...

  • Snr Spclst, T5: Compliance

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective:Assist to develop, manage and market the Bank's debit cards to ensure the achievement of the Bank's debit cards targets and to increase the Bank's debit cards market share, in line with the Bank's total debit cards...

  • Snr Spclst, Merchant Prop

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Identify and develop merchant acceptance solutions to address full range of end user payment acceptance requirements Understand customer journey from payment acceptance perspective to contribute to the overall goal and to take...

  • Snr Spclst, Tb Sme

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). Accountable for enhanced usage and promote crossselling of TB products & services with assigned portfolio. To execute and drive GTB...

  • Snr Customer Analytics Spclst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Produce analytical deliverables using SAS/ Analytics Tools and drive analytics adoption and execution effectiveness with Tribes members. Assist Squad Lead to build and nurture data driven culture across squad members to...

  • Snr Spclst, Regulatory Rprting

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirements Monitor and detect compliance inadequacies Reporting of regulatory noncompliance incident to BNM Assurance to the Board and...

  • Snr Spclst, Cntrl Tstng

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB's group wide AML/CFT capabilites, includes the overarching operating model, people, processes and systems. Support RHB Group to meet...

  • Snr Spclst,aml Review(Bizunit)

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective: Responsible for management of team members within the team, facilitating workflow and capacity management at teamlevel. Coach those within their team and help them to develop their careers. Resolve escalated issues raised by the team...

  • Snr Spclst, Comp Review T2

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Compliance Location Malaysia Kuala Lumpur DescriptionPrimary Objective:To assist in providing assurance to Board and Senior Management on the Bank's level of compliance to regulatory requirementsKey Responsibilities: Assist in formulation of scope of review for compliance review on business/functional...

  • Snr Spclst, Cons Depo Prtfl

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur DescriptionPrimary Objective: To drive deposit business from customer acquisitions and building balances. Propose, plan, manage & execute marketing & business activities according to product strategy to meet planned goals & objectives. Management of...

  • Snr Spclst, Gvrnnc

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Assist Business Compliance Officer (BCO) in management reporting related to Anti-Money Laundering and Counter Financing Terrorism (AML/ CFT) for Group Wholesale Banking (GWB) and other compliance reporting requirements -...

  • Snr Spclst, Investors Banca

    4 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for the growth and achieving Bancassurance targets agreed with business partners - Management of distribution channels based on regions/category - Provide support in terms of sales planning,...

  • Snr Spclst, T5: Compliance

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Assist to develop, manage and market the Bank’s debit cards to ensure the achievement of the Bank’s debit cards targets and to increase the Bank’s debit cards market share, in line with the Bank’s...

  • Snr Spclst, Grp IT Compliance

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Reviewing and maintaining list of related laws, statutes and guidelines - Provides Compliance advisory to IT Project PSC across the Group - Product & Services proposal review for business units - Conduct...

  • Snr Spclst, Regulatory Rprting

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements - Monitor and detect compliance inadequacies - Reporting of regulatory non-compliance incident to BNM -...

  • Snr Spclst

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Asset Management- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Serving trustees retail customers by developing and providing best in class products and services - Management of agents and business partners to ensure high quality standards and enhanced customer...

  • Snr Spclst, Merchant Prop

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Identify and develop merchant acceptance solutions to address full range of end user payment acceptance requirements - Understand customer journey from payment acceptance perspective to contribute to...

  • Snr Customer Analytics Spclst

    3 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Produce analytical deliverables using SAS/ Analytics Tools and drive analytics adoption and execution effectiveness with Tribes members. - Assist Squad Lead to build and nurture data driven culture...

  • Snr Spclst, Business Dvlpmnt

    6 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Shariah Business & International Business- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Drive customer acquisition, satisfaction and retention - Grow market share and share of customers’ wallet - Increase customers’ product portfolio breath - Support business...

  • Snr Spclst, T5: Compliance

    2 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Assist to develop, manage and market the Bank’s debit cards to ensure the achievement of the Bank’s debit cards targets and to increase the Bank’s debit cards market share, in line with the Bank’s...

  • Snr Spclst, Investors Banca

    2 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for the growth and achieving Bancassurance targets agreed with business partners - Management of distribution channels based on regions/category - Provide support in terms of sales planning,...

  • Snr Spclst, Cons Depo Prtfl

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To drive deposit business from customer acquisitions and building balances. - Propose, plan, manage & execute marketing & business activities according to product strategy to meet planned goals &...

  • Snr Spclst,aml Review(Bizunit)

    2 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...

  • Snr Spclst, Comp Review T2

    3 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To assist in providing assurance to Board and Senior Management on the Bank’s level of compliance to regulatory requirements **Key Responsibilities**: - Assist in formulation of scope of review for compliance...

  • Snr Spclst, Prdct Prcng

    1 week ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Insurance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To achieve Company’s financial targets and corporate objectives through innovative product pricing and business insights from portfolio analysis and experience study. **Key Responsibilities**: - To develop...

  • Snr Spclst, Br

    2 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: Provide support on operational matters to branches. Process request from branches on operations **Key Responsibilities**: Assess request for opening Special Account from branches. Participate and value...

  • Snr Spclst, Cntrl Tstng

    1 week ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB’s group wide AML/CFT capabilites, includes the overarching operating model, people, processes and systems. -...

  • Snr Spclst, Gtb Customer

    1 week ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Provide on-demand helpdesk support to customers and channels on REFLEX/cash MANAGEMENT related transactions, products or services - Provide seamless, effective and timely delivering of customer resolution on issues...

  • Snr Spclst, Tb Sme

    2 months ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible to grow market share and transaction banking business of assigned portfolio (existing and new). - Accountable for enhanced usage and promote cross-selling of TB products & services with assigned portfolio. - To...

  • Snr Spclst, Aml QA

    2 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Responsible for management of team members within the team, facilitating workflow and capacity management at team-level. Coach those within their team and help them to develop their careers. Resolve escalated...