Snr Spclst, Aml Advsry

4 days 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**:

- Design the AML/CFT group-wide policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational efficiencies.
- Develop Policy befitting international standards for SBGs/SFGs to operate their business across borders effectively in compliant with regulatory and sanction requirements.

**Key Responsibilities**:

- Adopt standards, best practices, requirements, guidance and reports developed by international bodies or regulators (i.e. FATF, BNM, Labuan FSA, FSA, SC) to define the group’s policy and procedures
- Revise and implement the AML/CFT Policy for RHB Banking Group to incorporate at least the following:
A) CDD measures with risk based approach is supported by FATF and BNM

B) assist in deciding EDD prerequisites for risk management of higher risk customers

C)establishment of robust monitoring mechanism to prevent and detect inconsistent profile of customers and sanctioned persons/ entities
- Assess the ML/TF risks associated with the procedures, process and new product/services to recommend controls and standard policy
- Assist in the maintenance of AML/CFT Policy & Procedures to cover requirements for SBGs/SFGs’
- Conduct research on trends, developments and techniques related to the management of AML/CFT compliance risk
- Liaise and provide pro-active advise/ guidance to relevant stakeholders (where necessary)
- Assist Head, Group AML Practice and Head, Group AML Policy & Knowledge Management on any assigned duties from time to time.
- Conduct research on trends, development, and techniques related to the management of AML/CFT compliance risk and communicate as well as advise BA/FAs on AML/CFT regulatory matters to ensure the business and functional groups are informed of their responsibilities.
- Requirements

**Requirements**:
Bachelor Degree - related field and at least 5 years experience in compliance, internal audit or risk management..
- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Chartered Bankers)
- Meet the “fit and proper” requirements to carry out the responsibilities.
- Adequate experience in AML/CFT risk management with wide exposure in local and global regulatory and sanctions requirements.
- Able to work independently
- Possess good communication as well as writing 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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