Spclst, Ib Aml Review

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**:
Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank’s internal control, risk management and governance systems and processes, thereby helping the board and senior management protect RHB Investment Bank and its reputation in relation to AML/CFT requirements.

**Key Responsibilities**:

- Responsible for implementing compliance review functions approved by the Management.
- Conducts AML/CFT control risk assessments, compliance review plans, programs, and reports in managing the compliance review function.
- To facilitate a consistent approach to AML/CFT Compliance Review across all the business units within the RHB Investment Bank organization and ensure adequate AML/CFT control is practiced.
- Recommend and follow through on actions identified by the entity reviewed.
- Report on review finding, track the rectification and test for improvement for non-occurrence of findings.
- Review the effectiveness of training and awareness of programs and communicate to the knowledge management team.
- Conduct targeted review such as customer due diligence, transaction monitoring etc.
- Conduct Quality Assurance on alert management performed by IB AML Monitoring and provide assessment outcome.
- Requirements

**Requirements**:
Bachelor Degree - Bachelor or Master’s Degree or Professional Qualification in the relevant discipline..

**Professional Accreditation**:Certificate and/or Advance Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)**:
**Preferred level of Experience (by years/function/industry)**:At least 6 year experience in conducting AML related review for an Investment Bank, Fund and Unit Trust Management company, Stockbroking company.**:

- 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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