About the Role
We are looking for a strategic and experienced Circle Lead, AML/CFT Surveillance & Monitoring to join RHB Banking Group. In this role, you will provide leadership and technical guidance in monitoring AML/CFT transactions, implementing the Group’s policies, and ensuring compliance with regulatory requirements. You will play a key role in shaping AML/CFT practices across the Group, liaising with regulators, and supporting the Board and senior management with timely insights and reporting.
What you will be doing
Strategy and Planning
Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
Operations
Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management.
Act as liaison with regulators on AML/CFT matters, including submission of CTRs and STRs to BNM.
Work with the group to implement key requirements and customize processes to align with business operations.
Ensure the Group’s AML/CFT standards and policies are effectively implemented in all business units and functions.
Conduct systematic reviews and follow-ups using agreed methodologies, recommend improvements, and report evaluations to the Head, Group AML Practice.
Ensure procedures for monitoring and reporting suspicious transactions are in place and adhered to.
Provide timely reporting on AML/CFT matters to the Board and relevant Board Committees.
Lead AML/CFT Compliance Reviews and Quality Assurance Reviews at the Group level to ensure robust control implementation.
Manage the overall submission of Suspicious Transaction Reports (STRs) to BNM.
Communicate AML/CFT compliance trends, challenges, gaps, policy updates, and regulatory updates from BNM to branches and business units.
What we’re looking for
Strong knowledge of AML/CFT regulatory requirements and industry best practices.
Proven experience in AML/CFT surveillance, monitoring, and compliance review.
Excellent leadership and technical advisory skills, with the ability to guide teams effectively.
Strong analytical and problem-solving capabilities.
Effective communication and stakeholder engagement skills, including reporting to senior management and regulators.
What we offer
At RHB Banking Group, we foster a collaborative and inclusive work environment that empowers employees to reach their full potential. We offer competitive remuneration, professional development opportunities, and a supportive culture that encourages growth and excellence.
Skills Required
- Strong knowledge of AML/CFT regulatory requirements and industry best practices
- Proven experience in AML/CFT surveillance, monitoring, and compliance review
- Excellent leadership and technical advisory skills
- Strong analytical and problem-solving capabilities
- Effective communication and stakeholder engagement skills
What We Do
We are a multinational regional financial services provider that is committed to deliver complete solutions to our clients through differentiated segment offerings and an ecosystem that supports simple, fast and seamless customer experience, underpinned by cohesive and inspired workforce and relationship built with stakeholders Headquartered and listed in Malaysia, RHB Banking Group is the longest established local bank, formed though the mergers of several banks, the oldest of which was founded in 1913. RHB Banking Group and its subsidiaries provide a full range of services ranging from retail banking, business banking, corporate and investment banking, Islamic banking, transaction banking to treasury, insurance, asset management, private equity and stockbroking services. TOGETHER WE PROGRESS Our strong heritage is the foundation of our commitment to continue serving the community. For over a 100 years, we have been helping people and businesses grow and succeed, and will continue to do so. Our experience gives us an in-depth understanding of the needs of our customers and partners, inspiring us to constantly innovate and improve to serve them better. With their unending support, we have established ourselves with a strong footprint throughout Malaysia and we are now present in 9 other countries across the ASEAN region. We hope our legacy and pursuit for excellence continues as we tirelessly cultivate and nurture the next generation through our actions and words, preparing a brighter future ahead. We thank those who believe in us and welcome everyone to join us on our exciting journey of progress. The time has come for us to move forward in unison, to realise our greater potential together. Our new brand promise "Together We Progress” honours our past, celebrates the present and welcomes the future. We invite you to join us as we work towards a better and brighter future for all.
