Lead, Sanctions Screening
RHB Banking Group
Posted
3 weeks ago
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Onsite
MYR 15K
Mid Level
Full Time
Sema Summary
The Lead, Sanctions Screening & Advisory role involves providing advisory support and strengthening controls in sanctions and trade-based AML. The position requires collaboration across teams to ensure effective governance and compliance.
About Company
RHB Banking Group is a multinational financial services provider in Malaysia, offering a wide range of banking and financial solutions. With a strong heritage and commitment to customer service, they operate across multiple countries in the ASEAN region.
Core Requirements
- Bachelor's degree in Finance or related field
- Expertise in sanctions and trade-based AML
- Strong analytical and problem-solving skills
- Excellent communication and presentation abilities
- Experience in advisory roles within financial services
Responsibilities
- Manage group-wide advisory on sanctions and screening escalations.
- Maintain and recommend changes to watch lists.
- Review and update policies related to Trade Based AML.
- Oversee name and payment screening processes.
- Enhance Trade Based AML monitoring controls.
- Conduct annual tuning and optimization of screening processes.
- Provide training and support for AML/CFT initiatives.
Benifits
- competitive compensation
- development opportunities
- inclusive work environment
Must Have skills
Job Keywords
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