Group Compliance roles are to advise the respective Board and Senior Management on compliance laws, rules and standards, including keeping them informed on developments in these areas. To formulate and implement compliance tools and procedures to strengthen regulatory compliance and internal controls.

To liaise with regulators on compliance matters affecting the Group and to enhance compliance awareness and competencies to embed a compliance culture within the Group.
Compliance Key Areas
Group AML Practice
Group Comp Gov & Competencies
Group Compliance
Group IB Compliance
Group IT Compliance & AML System
Group Shariah Business Compliance
RHB Subs & Regional Compliance
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