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Manager, Assurance
4 months ago
Key Role
- Support the Team Lead in conducting compliance assurance testing on 1LOD/2LOD AML/CFT controls on a regular basis or as required.
- Adopt and adapt the Group’s 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
- Stay abreast of regulatory developments and best practices within the region
- Prepare training materials and conduct trainings, if required
Other function(s)
- Assist the Team Lead in carrying out any assigned duty relating to compliance;
Carry out any other projects or work as and when directed by the Head Group Compliance, Singapore from time to time.
Qualifications
- Bachelor/Diploma and above in Business, Accounting, Finance and relevant disciplines
- Preferably with AML professional qualifications/certifications (CAMS, ICA etc.)
- 4-5 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.
- Business Acumen and able to face off with various stakeholders (including Senior Management)
- Basic knowledge of financial products, markets and sales practices
- Strong project management skills
- Able to meet tight deadlines
- Versatile and adaptable to changes
- Team player
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 robust talent management practices.
At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a ‘leading it right’ environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.
