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
- 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
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.
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Job Detail
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Job IdJD1374063
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned