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Jobs or company...

CL, Rgltry Enggmnt & AML A&P (1011523)

Salary undisclosed

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Description


Primary Objective:
  • To handle centrally all Orders issued pursuant to AMLATPUA 2001 and any subsequent requests made by Regulators and Enforcement Agencies (EA) for RHB Banking Group and follow-up with the respective SBGs/SFGs to ensure efficient and effective escalation to avoid possible regulatory actions as well as to update watch list name for an effective screening tool.
  • To provide CDD advices to facilitate effective screening process on real-time basis for business unit/branches during on- boarding and during transaction process so as to ensure that an effective Customer Due Diligence (CDD) measures to combat money laundering (ML) & terrorist financing (TF) activities to safeguard the integrity of RHB Banking Group’s branches, business units and delivery channels

Key Responsibilities:
  • Handle regulatory Order served under AMLATPUA 2001 centrally and liaise with the relevant business unit to ensure action are taken on timely basis to avoid enforcement action against the Bank.
  • Provide assistance for any subsequent request by FIED and EA for further information / documentation to ensure smooth running of their investigation and to avoid supervisory action against the Bank.
  • Keep abreast on latest alerts issued by regulators on negative listing of individual and entities and maintain updated negative database on the suspect individual and entities to ensure robust implementation of screening database and information are relevant.
  • Assist FI Solution to in performing AML/CFT due diligence and attending to CDD queries by/for correspondent banks to avoid exposure to any ML/TF threat in relation to correspondent bank relationship.
  • Provide updates on AML/CFT matters through monthly reporting to the management to ensure they has adequate oversight on the level of measures undertaken by the Bank in dealing with MLTF risk
  • Involve in meetings and discussions with business units to ensure effective implementation of AML/CFT requirements.
  • Provide support/feedback for group initiatives which are impacted by AML/CFT requirements to ensure appropriate process and procedures are taken in line with Group Policy.
  • Responsible as the appointed Admin Checker for BNM’s Financial Intelligence System to ensure BNM’s information/publication/alert message/requests are attended and disseminated on timely and all FINS user access are updated.
  • Provide advices to business units/branches when dealing with matters related to CDD to ensure only customer with certain level of quality are allowed to have business relationship with the Bank.
  • Act as contact point for business unit/branches to seek advices on matters regarding CDD during Trigger Events and ensuring follow up to ensure issues are resolved.
  • Manage business units/branches name screening match and be the first line of defense. Where necessary advise them to perform EDD and provide best advices to business unit to continue/reject relationship with customer to protect interest of the bank.
  • Put up recommendations to superiors on areas for improvement on process, procedures & forms to enhance the level of effectiveness particularly on CDD requirements.
  • Ensure CDD Controls and screening for PEPs are in line with both internal and external regulatory standards.

    • Requirements

    Requirements:
    Bachelor Degree - Any related field(s).

    - Certification in Anti Money Laundering and Anti-Terrorism Financing (ASIAN INSTITUTE OF CHARTERED BANKERS)

  • Minimum 15 years experience in financial industry
  • Minimum 8 years experience in compliance, audit or risk management function

    • 1)Microsoft Office

    2)Good in interpersonal and communication skills

    3)Good writing skill

    4)Analytical skill

    Benefits

    Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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