Audit Lead, Anti-Financial Crime Audit

3 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 120,000 - 240,000 per year

About the Role

We are seeking a highly motivated Audit Lead to join our Group Internal Audit team at RHB Group, specializing in Anti-Financial Crime (AFC) Audit. In this critical role, you will lead the implementation of the AFC audit methodology and oversee audits focused on Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) governance and controls. You will provide independent assurance to Senior Management and the Board Audit Committee, ensuring that RHB Group's AFC controls are designed and operating effectively and in full compliance with regulatory requirements.

What you will be doing

  • Lead the rollout of new AFC audit programmes across Group Internal Audit to ensure alignment with the overall audit framework

  • Review and enhance the robustness of the AFC audit risk assessment and annual audit planning process

  • Analyze and maintain a comprehensive database of AFC-related audit issues to identify high-risk areas and control lapses, supporting sustainable remediation actions

  • Engage proactively with internal and external stakeholders, including Group AML Practices and Group Integrity & Governance, to stay current on regulatory changes and business process developments

  • Participate in AFC-related networking groups within RHB and the wider industry to monitor emerging trends and risks

  • Plan, lead, and execute AFC-specific audits, ensuring timely completion within allocated resources

  • Lead audit discussions, root cause analysis, and provide sound recommendations for remediation to prevent recurrence

  • Implement and oversee issue tracking and follow-up mechanisms to ensure full remediation of AFC audit findings

  • Monitor and report AFC-related issues in governance forums and to regulators as required

  • Review and ensure audit documentation quality and compliance with Group Internal Audit standards and Quality Assurance Review (QAR)

  • Design and update AFC audit programmes and provide subject matter expertise to support audit teams

  • Build internal AFC capabilities through training and development initiatives

  • Lead ad-hoc audits or validation activities on AFC-related areas as requested by Management, Board Audit Committee, or regulators

  • Participate in governance forums and provide expert advice on AFC-related controls and frameworks

  • Provide credible challenge and collaborate with various stakeholders to ensure regulatory compliance

What we're looking for

  • Extensive experience in internal audit with a strong focus on Anti-Financial Crime, AML, Sanctions, or ABC controls

  • Proven leadership in managing AFC audit programmes and teams

  • Deep understanding of regulatory requirements and industry best practices related to AML, Sanctions, and ABC

  • Strong analytical and problem-solving skills with attention to detail

  • Excellent communication and stakeholder engagement abilities

  • Proactive, strategic thinker with a commitment to continuous improvement

  • Experience working in banking or financial services is highly preferred

What we offer

At RHB Banking Group, we are committed to fostering a collaborative and inclusive work environment that empowers our employees to reach their full potential. We offer competitive remuneration, comprehensive benefits, and ample opportunities for professional development and career growth. Our wellness initiatives and flexible work arrangements also support a healthy work-life balance. If you're ready to be a part of our transformative journey, we encourage you to apply now.

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