Team Lead, Aml Compliance Testing And Assurance

Singapore, Singapore

Job Description


Company Description

RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across nine locations in ASEAN.


  • Lead a team in conducting compliance assurance testing on 1LOD/2LOD AML/CFT controls on a regular basis or as required.
  • Adopt and adapt the Group\xe2\x80\x99s testing methodologies in carrying out the reviews
  • Independently design and develop review programs for effective execution
  • Identify AML/CFT compliance related risks, escalate and provide suitable recommendation for findings detected
  • Document and perform record-keeping for reviews conducted
  • Prepare case summary reports and presentation deck for management reporting
  • Support AML/CFT compliance activities and take part in assigned projects on an ad-hoc basis
  • Be the main liaison for Compliance for all internal and external AML Compliance related audit engagements
Qualifications
  • Degree or diploma in Business, Accounting, Finance or relevant disciplines
  • Preferably with AML professional qualifications/certifications
  • 6-10 years relevant experience in the banking and financial industry (audit, compliance testing or advisory background)
  • Audit/Compliance testing experience in banking and financial industry across all AML/CFT-related processes preferred
Additional Information

RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robusttalent management practices.

At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a \xe2\x80\x98leading it right\xe2\x80\x99environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.

RHB Bank

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Job Detail

  • Job Id
    JD1374063
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned