About The Role
We are looking for a strategic and experienced
Circle Lead, AML/CFT Surveillance & Monitoring to join RHB Banking Group. In this role, you will provide leadership and technical guidance in monitoring AML/CFT transactions, implementing the Group's policies, and ensuring compliance with regulatory requirements. You will play a key role in shaping AML/CFT practices across the Group, liaising with regulators, and supporting the Board and senior management with timely insights and reporting.
What You Will Be Doing
Strategy and Planning
- Participate in and provide advice on the development of the Group's AML/CFT standards, guidance, and policies.
- Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
Operations
- Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management.
- Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
- Work with the group to implement key requirements and customize processes to align with business operations.
- Ensure the Group's AML/CFT standards and policies are effectively implemented in all business units and functions.
- Conduct systematic reviews and follow-ups using agreed methodologies, recommend improvements, and report evaluations to the Head, Group AML Practice.
- Ensure procedures for monitoring and reporting suspicious transactions are in place and adhered to.
- Provide timely reporting on AML/CFT matters to the Board and relevant Board Committees.
- Lead AML/CFT Compliance Reviews and Quality Assurance Reviews at the Group level to ensure robust control implementation.
- Manage the overall submission of Suspicious Transaction Reports (STRs) to BNM.
- Communicate AML/CFT compliance trends, challenges, gaps, policy updates, and regulatory updates from BNM to branches and business units.
What We're Looking For
- Strong knowledge of AML/CFT regulatory requirements and industry best practices.
- Proven experience in AML/CFT surveillance, monitoring, and compliance review.
- Excellent leadership and technical advisory skills, with the ability to guide teams effectively.
- Strong analytical and problem-solving capabilities.
- Effective communication and stakeholder engagement skills, including reporting to senior management and regulators.
What We Offer
At RHB Banking Group, we foster a collaborative and inclusive work environment that empowers employees to reach their full potential. We offer competitive remuneration, professional development opportunities, and a supportive culture that encourages growth and excellence.
