About the Role
We are seeking a highly motivated Senior Audit Lead to join our Group Internal Audit team at RHB Group, specializing in Anti-Financial Crime (AFC) Audit. In this critical role, you will lead the implementation of the AFC audit methodology and oversee audits focused on Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (ABC) governance and controls. You will provide independent assurance to Senior Management and the Board Audit Committee, ensuring that RHB Group’s AFC controls are designed and operating effectively and in full compliance with regulatory requirements.
What you will be doing
Lead the rollout of new AFC audit programmes across Group Internal Audit to ensure alignment with the overall audit framework
Review and enhance the robustness of the AFC audit risk assessment and annual audit planning process
Analyze and maintain a comprehensive database of AFC-related audit issues to identify high-risk areas and control lapses, supporting sustainable remediation actions
Engage proactively with internal and external stakeholders, including Group AML Practices and Group Integrity & Governance, to stay current on regulatory changes and business process developments
Participate in AFC-related networking groups within RHB and the wider industry to monitor emerging trends and risks
Plan, lead, and execute AFC-specific audits, ensuring timely completion within allocated resources
Lead audit discussions, root cause analysis, and provide sound recommendations for remediation to prevent recurrence
Implement and oversee issue tracking and follow-up mechanisms to ensure full remediation of AFC audit findings
Monitor and report AFC-related issues in governance forums and to regulators as required
Review and ensure audit documentation quality and compliance with Group Internal Audit standards and Quality Assurance Review (QAR)
Design and update AFC audit programmes and provide subject matter expertise to support audit teams
Build internal AFC capabilities through training and development initiatives
Lead ad-hoc audits or validation activities on AFC-related areas as requested by Management, Board Audit Committee, or regulators
Participate in governance forums and provide expert advice on AFC-related controls and frameworks
Provide credible challenge and collaborate with various stakeholders to ensure regulatory compliance
What we're looking for
Extensive experience in internal audit with a strong focus on Anti-Financial Crime, AML, Sanctions, or ABC controls
Proven leadership in managing AFC audit programmes and teams
Deep understanding of regulatory requirements and industry best practices related to AML, Sanctions, and ABC
Strong analytical and problem-solving skills with attention to detail
Excellent communication and stakeholder engagement abilities
Proactive, strategic thinker with a commitment to continuous improvement
Experience working in banking or financial services is highly preferred
What we offer
At RHB Banking Group, we are committed to fostering a collaborative and inclusive work environment that empowers our employees to reach their full potential. We offer competitive remuneration, comprehensive benefits, and ample opportunities for professional development and career growth. Our wellness initiatives and flexible work arrangements also support a healthy work-life balance. If you’re ready to be a part of our transformative journey, we encourage you to apply now.
Top 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.
