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.
- Support RHB Group to meet regulatory commitments and achieve ‘AML standard practice and leading practices.

**Key Responsibilities**:

- Support the Head of Control Testing & Model Validation;
- Support to strategize, plan, and conduct testing and validation on the AML System and other related systems;
- Plan and manage validation of models to mitigate significant and material model risk as well risk analysis the risk for further deliberations and possible enhancements;
- Oversee and support the Control testing assignments, this includes the planning for the year;
- Lead the overall validations and review of the model/scenarios design, model usage, model implementation, model performance, model control, and ongoing performance monitoring;
- Identify model deficiencies through validations, communicate the issue with the model owners and provide insight to senior management team, and provide feasible and adequate recommendations;
- Proactive continuous improvement effort to maximize the efficiency of reviews on the AML and other related system;
- Provide assurance and feedbacks on the AML models to ensure the efficiency;
- To drive independent role in performing control testing and model validation;
- Undertakes data-driven controls testing on system enhancement related to AML System;
- Liaise with the related stakeholders (including outside the GAML) to clarify/resolve query/issue for model validation;
- Work closely with other departments to expand the range of services and solutions aligning to the model validations parameters;
- Perform research and recommend new or model improvisations;
- To support the assurance team in term of data or any technical support e.g. simplify the data request to enhance/expedite the current working models;
- Undertake other ad-hoc task as assigned by CoE Lead, and management team;
- Good leadership skills with the ability to communicate effectively to stakeholders across different levels;
- Requirements

**Requirements**:
Bachelor Degree - Minimum degree in related field..
- Advance Certificate in Regulatory Compliance from AICB, Advance Certificate in AML from AICB or equivalent

Preferred level of Experience (by years/function/industry):
At least with 8- 10 years of experience in Compliance or AML related tasks.
- Strong team player; able to work with others
- Operates with focus of creating value for the 1st line of defense and customer.
- Has the skills set and expertise to successfully execute/operationalize AML CFT requirements.
- Understanding of relative AML CFT compliance requirements and processes.
- Strong problem-solving skill to support issue and derive for resolution.
- Adept at solving AML problems in a logical and fact-driven manner (e.g., when tackling technical challenges, obstacles, backlog prioritization).
- Highly adaptable and able to respond to fast changing environment.
- Resourceful and be able to leverage network effectively.
- Ability to collaborate and help the department, team members and business as appropriate.
- Actively listens to others, being empathy understands and values others' views.
- Ability communicate opinions or views of all effectively and clearly.
- Presentation and training skills
- Benefits

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

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