Specialist, Ib Aml Policy

1 week 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 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, SC) to define the group’s policy and procedures
- Revise and implement the AML/CFT Policy for RHB Investment Banking Group to incorporate at least the following:

- CDD measures with risk based approach is supported by FATF, BNM and SC
- assist in deciding EDD prerequisites for risk management of higher risk customers
- 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’
- Drive the implementation and maintain ongoing AML/CFT training programs across the RHB Investment Banking Group
- Ensure consistent training content and materials developed for RHB Investment Banking Group training and awareness
- Conduct research on trends, developments and techniques related to the management of AML/CFT compliance risk
- Present AML/CFT training and support the AML/CFT knowledge through various outreach programs across the group
- Liaise and provide pro-active advise/ guidance to relevant stakeholders (where necessary)
- Assist CoE Lead, Group AML Practice and CL, Group IB AML on any assigned duties from time to time

**Requirements**:
**Requirements**:

- Minimum Degree in a related field and at least 6 years of experience involvement (at an Investment Bank, Fund Management Company, Stockbroking company) in policymaking and providing AML/CFT advice at Financial Crime Compliance
- Certificate or Advanced 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.
- Minimum 6 years’ experience in policymaking and providing AML/CFT advice 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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