Compliance Officer, Transaction Monitoring, Group AML Operations - Jobs in Malaysia - 1018307

RHB Banking Group
Job Summary
  • Experience 1-3 Years
  • Telecommuting

Job Description

Job Responsibilities;STRTo review internal SARs received from branch and business unit and determine whether to raise/ reject/ to request new SAR submission due to insufficient informationTo update STR register and track SLATo request further information/ relevant documentation from branches (if necessary)To extract transaction details from oracle system (where necessary)To submit STR promptly to FIED within 3 – 10 working days from receipt of SARTo submit Data Input Form for Individual/Entity (IL/EY) for sanctionMonthly ReportingTo perform STR register reconciliationTo prepare management report for STR submissionsTo prepare report for STR submissions related to RHB IslamicRMR 142 (Internal watchlist Report)To review report/check against the ML01 registerTo update RMR 142 registerTo send enquiry to branches/ business units on non-compliance detected/action to be taken* Assist with AML Compliance Training especially on identification and reporting of suspicious transactions* Assist with money laundering related queries/questionnaires received from Corresponding Bank* As an AML subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk accounts* Maintain a current understanding of money laundering and terrorist financing issues including policies, procedures, regulations, industry best practice, criminal typologies and developing trends* Assist in identifying systemic procedural weaknesses and additional training requirements for the BankAd-hocTo participate in ad-hoc projects, tool development projects as well as in drafting of procedures in relation to monitoring of transaction i.e. 2nd level review for alertsJob Requirements;Minimum Degree in a related field with Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)At least 1 year experience in Audit, Compliance or Risk ManagementManagement skills with a strategic and business perspectiveGood communication, interpersonal and analytical skills coupled with excellent attention to detail

Profile Summary

Type : Company job

Role : Senior Executive

Industry : Banking/Financial Services

Salary : Not Disclosed

Deadline: 2020-03-17

Company Profile

The RHB Banking Group is the fourth largest fully integrated financial services group in Malaysia. The Group’s core businesses are streamlined into seven main business pillars, namely Group Retail Banking, Group Business & Transaction Banking, Group Wholesale Banking, Singapore Business Operations, Group Shariah Business, Group International Business and Group Insurance. Group Wholesale Banking comprises Corporate Banking, Investment Banking, Client Coverage, Group Treasury & Global Markets, Asset Management and Private Equity. All the seven business pillars are offered through the Group’s main subsidiaries, RHB Investment Bank Berhad, RHB Islamic Bank Berhad and RHB Insurance Berhad, while its asset management and unit trust businesses are undertaken by RHB Asset Management Sdn. Bhd. and RHB Islamic International Asset Management Berhad. The Group’s regional presence now spans ten countries including Malaysia, Singapore, Indonesia, Thailand, Brunei, Cambodia, Hong Kong, Vietnam, Lao PDR and Myanmar. It is RHB Banking Group’s aspiration to continue to deliver superior customer experience and shareholder value; and to be recognised as a Leading Multinational Financial Services Group.
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