Participate in AML audits for RHB Group to assess and subsequently provide independent assurance to the Senior Management and Board Audit Committee that RHB Group’s AML governance and controls put in place are designed and operating effectively and in compliance with AML requirements prescribed by the regulators.
Key Responsibilities:
AFC Audit Methodology and Subject Matter Expertise |
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AML/CFT Audit Engagement, Monitoring and Reporting |
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Consultation, Advisory and Administration |
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Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards