Job Description

Description

Primary Objective:

• Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB\xe2\x80\x99s group wide AML/CFT capabilites, includes the overarching operating model, people, processes and systems.
• Support RHB Group to meet regulatory commitments and achieve \xe2\x80\x98standard practice\xe2\x80\x99 by end of 2022.

Key Responsibilities:

Support the AML CFT Inteligence/Head, AML Analytics on AML CFT matters on day to day issues. * Enhance Transaction Monitoring risk coverage (including TM models, model governance, calibration, segmentation).

• Maintain Detection Scenario Inventory pertaining to TM group wide (at BU, Product, Typology and Execution Cycle Level).
• Monitor and manage activity and alert outcome trend for any anomalies to prompt swift actions and correction as required.
• Annual/adhoc Detection Scenarios Assessment/Review
• Monitoring Coverage Gap Assessment.
• Support System, Data and Analytics team pertaining to Threshold review process (support BTL, ATL, Back Testing, Sample testing).
• Annual/Adhoc TM segmentation maintenance.
• Alert Scoring/Consolidation/Optimization/Prioritization maintenance.
• Annual/adhoc parameter and threshold assessments with Analytics team.
• TM List code maintenance (Tran codes, product codes etc.
• Identify new High Risk patterns (Shell companies, mule accounts, tax evasion indicia, High Risk Jurisdiction exposure etc and anomalies through Escalation info, Alert/Case outcomes, regulatory guidelines, regulators/CB RFIs, STR outcome and data analytics and intelligence.
• Monitor typology reports, pattern reports and investigation reports published by independent bodies (APG, FINCEN etc. and regulators (MAS etc. and update red flag inventory and recommend assessment considerations of new scenarios to management based on assessment (annually/as required).

Requirements

Requirements:
Bachelor Degree - Minimum degree in related field..

- Advance Certificate in Regulatory Compliance from AICB, Advance Certificate in AML from AICB or equivalent

At least with 6- 8 years of experience in Compliance or AML related tasks.

• Strong team player; able to work with others.
• Operates with focus of creating value for the 1st line of defense and customer.
• Has the skills set and expertise to successfully execute/operationalize AML CFT requirement.
• Understanding of relative AML CFT compliance requirements and processes.
• Strong problem solving skill to support issue and derive for resolution.
• Adept at solving AML problems in a logical and fact-driven manner (e.g., when tackling technical challenges, obstacles, backlog prioritization).
• Highly adaptable and able to respond to fast changing environment.
• Resourceful and be able to leverage network effectively.
• Ability to collaborate and help the department, team members and business as appropriate.
• Actively listens to others, being empathy understands and values others\' views.
• Ability communicate opinions or views of all effectively and clearly.

Presentation and training 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

RHB Bank