Spclst, Aml Review - Kuala Lumpur, Malaysia - RHB Banking Group

RHB Banking Group

Verified Company

Kuala Lumpur, Malaysia

2 days ago

Posted by:

Siti Tan

beBee Recruiter

Description

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 their organization and its reputation in relation to AML/CFT requirements

Key Responsibilities:

Capabilities/ Activities

Prepare plan for branch/business/regional country review for the year
Perform fieldwork on BU per identified review scope and coverage
Conducts review related to AML requirement on selected BUs & their existing/new processes (where applicable or as per requested by senior management/ supervisor)
Prepare AML review schedule for the year
Identify/recommend BUs or AML/CFTcentric themes to be reviewed or based on AML/CFTrelated latest trends, CRA/AMLRA rating or BUs with AML/CFTrisk exposures
Prepare of review working paper, observation report and quality final reports
Conduct exit meeting, provide advisory/guidance to stakeholders and recommendations (where applicable).
Track own progress and ensure completion of tasks as per agreed TAT.
Prepare budget costing for all review plan (branches, BU, regional branch review) for the year
Conduct annual Thematic Review on Mule and IFS account holder and/or other ad hoc thematic review as and when request/ required by GAML Head/ GCCO/ senior management.
To identify the adequate data requirement/ gathering either from the available bank systems or by requesting documents from branches or business units
Requirements

Requirements:

Bachelor Degree - Related field.

Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers; AICB)

At least 2-3 years' experience in Audit, AML Review or Quality Assurance, Compliance or Risk Management

Good writing skills and produce quality reports
Strong team player; able to work with other leaders
Operates with focus of creating value for stakeholders
Has the skills and expertise to successfully execute his or her role (e.g., technical, business or other)
Understand relative compliance and/or banking operations requirements and processes
Strong problem solving skill to support issue resolution
Adept at solving problems in a logical and factdriven manner (e.g., when tackling technical challenges, obstacles, backlog prioritization)
Highly adaptable and able to respond to change fast
Resourceful and able to leverage network effectively
Ability to collaborate and help team members
Actively listens to others, understands and values others' views
Ability communicate and present opinions, ideas or views clearly
Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays