Working Hour
Regular Hours
Monday - Friday
Business Area
Malaysia - Kuala Lumpur
Working Hour
Regular Hours
Monday - Friday
Malaysia - Kuala Lumpur
Business Area

Primary Objective:
  • Successfully deliver and operationalisation the AML CFT requirement and support uplift of RHB’s group wide AML/CFT capabilites, includes the overarching operating model, people, processes and systems.
  • Support RHB Group to meet regulatory commitments and achieve ‘AML standard practice and leading practices.

Key Responsibilities:
  • Support the Head of Control Testing & Model Validation;
  • Support to strategize, plan, and conduct testing and validation on the AML System and other related systems;
  • Plan and manage validation of models to mitigate significant and material model risk as well risk analysis the risk for further deliberations and possible enhancements;
  • Oversee and support the Control testing assignments, this includes the planning for the year;
  • Lead the overall validations and review of the model/scenarios design, model usage, model implementation, model performance, model control, and ongoing performance monitoring;   
  • Identify model deficiencies through validations, communicate the issue with the model owners and provide insight to senior management team, and provide feasible and adequate recommendations;
  • Proactive continuous improvement effort to maximize the efficiency of reviews on the AML and other related system;
  • Provide assurance and feedbacks on the AML models to ensure the efficiency;
  • To drive independent role in performing control testing and model validation;
  • Undertakes data-driven controls testing on system enhancement related to AML System;
  • Liaise with the related stakeholders (including outside the GAML) to clarify/resolve query/issue for model validation;
  • Work closely with other departments to expand the range of services and solutions aligning to the model validations parameters;
  • Perform research and recommend new or model improvisations;
  • To support the assurance team in term of data or any technical support e.g. simplify the data request to enhance/expedite the current working models;
  • Undertake other ad-hoc task as assigned by CoE Lead, and management team;
  • Good leadership skills with the ability to communicate effectively to stakeholders across different levels;
Bachelor Degree - Minimum degree in related field..

- Advance Certificate in Regulatory Compliance from AICB, Advance Certificate in AML from AICB or equivalent

Preferred level of Experience (by years/function/industry):

At least with 8- 10 years of experience in Compliance or AML related tasks.

  • Strong team player; able to work with others
  • Operates with focus of creating value for the 1st line of defense and customer.
  • Has the skills set and expertise to successfully execute/operationalize AML CFT requirements.
  • Understanding of relative AML CFT compliance requirements and processes.
  • Strong problem-solving skill to support issue and derive for resolution.
  • Adept at solving AML problems in a logical and fact-driven manner (e.g., when tackling technical challenges, obstacles, backlog prioritization).
  • Highly adaptable and able to respond to fast changing environment.
  • Resourceful and be able to leverage network effectively.
  • Ability to collaborate and help the department, team members and business as appropriate.
  • Actively listens to others, being empathy understands and values others' views.
  • Ability communicate opinions or views of all effectively and clearly.  
  • Presentation and training skills


Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards