Spclst, Aml Review (biz Unit)

Kuala Lumpur, Malaysia

Job Description


Description

Primary Objective:

Provides AML/CFT independent assurance to the board of directors and senior management on the quality and effectiveness of a bank\xe2\x80\x99s 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/CFT-centric themes to be reviewed or based on AML/CFT-related latest trends, CRA/AMLRA rating or BUs with AML/CFT-risk 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..

- \xe2\x80\xa2 Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers; AICB)

At least 2-3 years\xe2\x80\x99 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 fact-driven 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 - Fridays, Casual Business Wear, Performance Based Rewards

RHB Bank

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Job Detail

  • Job Id
    JD968546
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, Malaysia
  • Education
    Not mentioned