Spclst, Regional Aml Advisory

5 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**:

- To ensure that the organization has systems of internal control and policies that adequately measure and manage the risks that it faces with compliance to the relevant laws and regulations and internal procedures and conduct training on AML/CFT for RHB Banking Group.
- To assist the Head of Group AML Policy & Knowledge Management in strategize, develop, manage and implement the supervision and monitoring of regulatory compliance practices throughout the Countries within RHB Group through an independent validation and verification based on a risk-based approach.
- Formulation of compliance plans and/or surveillance tools and methodology in accordance to the peculiarities of each Country.
- To assist in the execution of relevant compliance functions needed by any country in a situation whereby there is an absence of a Compliance officer (resignation etc.).

**Key Responsibilities**:
1) Review and perform gap analysis on new/revised AML/CFT related laws, regulations and guidelines issued by regulators against RHB Banking Group’s policy and procedures.

2) Conduct research on the updates, development and cases related to AML/CFT for the RHB Banking Group’s awareness program.

3) To provide advice on AML/CFT related internal controls for the following:
a. Policies & Procedures.

b. Processes.

c. Products.

4) Assist FI Solution in performing AML/CFT due diligence and attend to CDD queries by/for correspondent banks to avoid exposure to any ML/TF threat in relation to relationship with correspondent banks.

5) Perform general secretariat roles for Group AML Practice and AML Practice Review Committee.

6) Perform advisory/support on AML/CFT on all Regional Bank Subsidiaries, Branches & IB offices.

7) Ensuring standardization of regional AML/CFT requirements on Policy & Procedures as per Group AML/CFT documents.

8) Provide guidance/advisory to regional team in mitigating and assisting on rectification of any findings of non-compliance issues by GIA, Compliance Review and/or Regulatory Audit.

9) Review AML/CFT Gap Analysis performed by the ECO’s and monitoring the closing of gaps;
10) Other ad hoc task required and/or determined by Department Head.
- Requirements

**Requirements**:
Bachelor Degree - Minimum Degree in a related field.
- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Chartered Bankers)

Minimum Degree in a related field and at least 1 year experience in compliance, internal audit or risk management.
- Microsoft Office
- Good communication and interpersonal skills
- Analytical skill
- Benefits

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

  • FVP, AML Policy,Advisory&Sanctions Lead

    2 weeks ago

    Greater Kuala Lumpur, Malaysia UOB Full time 150,000 - 250,000 per year

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • VP, AML Advisory

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Regional Bancatakaful Advisory Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Takaful Malaysia Full time

    Responsible for the development and growth of Takaful Malaysia's Bancatakaful Advisory sales through multiple channels with our preferred bank partner at the assigned sales region. Strong and effective working business relationship with the bank partner's regional sales teams by delivering constant superior and effective customer engagement experience....

  • Snr Spclst, Aml Advsry

    5 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...

  • Business Aml Officer

    2 weeks ago

    Kuala Lumpur, Malaysia TalentTag Asia Full time

    **About our client**: Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world. 1. Work in fast growing multi-national company with strong presence in Malaysia 2. Great career exposure and development. 3. Good remuneration **Responsibilities**: - Support the business to...

  • Spclst, Ib Aml Review

    5 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,...

  • Spclst, Ib Aml Review

    3 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Description **Primary Objective**: Facilitate and manage compliance requirements for RHB Investment Bank's (' **RHBIB**') Capital Markets activities and operations. **Key Responsibilities**: Responsible for implementing compliance review functions approved by the Management. Conducts AML/CFT control risk assessments, compliance review plans, programs, and...

  • Spclst, Ib Aml Review

    5 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**: Facilitate and manage compliance requirements for RHB Investment Bank’s (“**RHBIB**”) Capital Markets activities and operations. **Key Responsibilities**: - Responsible for implementing compliance review...

  • Assc Spclst, Ib Aml PLCy&adsry

    3 days ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Description **Primary Objective**: Design and execute the AML/CFT group-wide (RHB Investment Bank Group) 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...

  • Assc Spclst, Ib Aml PLCy&adsry

    5 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 and execute the AML/CFT group-wide (RHB Investment Bank Group) policy to strengthen the risk management of AML/CFT of the group and seek to achieve effective compliance as well as operational...