Audit Risk Management Specialist

6 days ago


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

This Senior Specialist position plays a crucial role in maintaining RHB Group's AML systems and ensuring compliance with relevant regulations.

Main Responsibilities

  1. Conduct regular risk assessments to identify potential AML vulnerabilities.
  2. Liaise with colleagues to implement remedial actions and improve audit processes.
  3. Stay up-to-date with industry developments and regulatory changes affecting AML compliance.

What Qualifies You

  • Bachelor's degree in a relevant field (e.g., finance, accounting, law).
  • At least 2 years of experience in AML auditing, financial regulation, or risk management.
  • Excellent analytical and problem-solving skills.


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