Snr Spclst, Governance

7 days ago

Kuala Lumpur, Malaysia RHB Banking Group Full time

Working Hour
- Regular Hours
Monday - Friday- Business Area
- Treasury & Global Markets- Location
- Malaysia - Kuala Lumpur- Description

**Primary Objective**:
To assist with all compliance matters pertaining to Group Treasury & Global Markets (GTGM). To report to and assist the Lead, Governance Circle in GTGM.

**Key Responsibilities**:

- Assist and advise on GTGM compliance regulatory matters in a quality and timely manner.
- Provide periodical reports and/or reports on an ad-hoc basis for management notification/approval.
- Conduct periodic review and audit of GTGM policies and procedures to ensure they remain relevant and updated in line with regulatory changes.
- To perform and complete onboarding and ongoing AML/KYC due diligence on correspondent banks and ensure all documents are updated based on timeline set.
- Ensure all incoming AML assessment request sent by correspondent banks are attended to and responded on time.
- Liaise with GWB Business Compliance, GWB Business Compliance, Group Compliance, Group Operational Risk, Group Internal Audit and regulators for audit and/or compliance matters relating to GTGM’s compliance matters in a timely and effective manner.

Any other duties assigned by the supervisor.
- Requirements

**Requirements**:
Bachelor Degree -.
- Minimum 4 - 5 years’ experience in Global Markets compliance including AML/correspondent banking duties
- Good oral and written skills in English
- Knowledge in Word and excel
- Good Team player
- Willing to learn and take on added responsibilities
- Positive attitude and able to work as a team.
- Pleasant personality.
- 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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