Audit Risk Management Specialist
6 days ago
This Senior Specialist position plays a crucial role in maintaining RHB Group's AML systems and ensuring compliance with relevant regulations.
Main Responsibilities
- Conduct regular risk assessments to identify potential AML vulnerabilities.
- Liaise with colleagues to implement remedial actions and improve audit processes.
- 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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