Specialist, Regional Aml Advisory

Key Responsibilities:
Review and perform gap analysis on new/revised AML/CFT related laws, regulations and guidelines issued by regulators against RHB Banking Group's policy and procedures.
Conduct research on the updates, development and cases related to AML/CFT for the RHB Banking Group's awareness program.
To provide advice on AML/CFT related internal controls for the following: Policies &, Procedures, Processes and Products.
Assist FI Solution in performing AML/CFT due diligence and attend to CDD queries by/for correspondent banks to avoid exposure to any ML/TF threat in relation to relationship with correspondent banks.
Perform general secretariat roles for Group AML Practice and AML Practice Review Committee.
Perform advisory/support on AML/CFT on all Regional Bank Subsidiaries, Branches & IB offices.
Ensuring standardization of regional AML/CFT requirements on Policy & Procedures as per Group AML/CFT documents.
Provide guidance/advisory to regional team in mitigating and assisting on rectification of any findings of non-compliance issues by GIA, Compliance Review and/or Regulatory Audit.
Review AML/CFT Gap Analysis performed by the ECO's and monitoring the closing of gaps;
Other ad hoc task required and/or determined by Department Head.
Requirements:
Bachelor Degree - Minimum Degree in a related field.
Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Chartered Bankers)
Minimum Degree in a related field and at least 1 year experience in compliance, internal audit or risk management.
Microsoft Office
Good communication and interpersonal skills
Analytical skill#J-18808-Ljbffr