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AML Advisory & Policy Manager

POSTED ON 4/22/2025 AVAILABLE BEFORE 5/25/2025
RHB Singapore Singapore, Full Time
  • Drive alignment of country policies and procedures to be consistent and ensure strategic aspects of compliance programs are in line with the Group’s framework.
  • Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure awareness by the relevant business units
  • Perform gap analysis / assessments on the Bank's AML/CFT controls against AML regulations, MAS Information Paper / Circulars, ACIP Best Practices, etc....
  • Liaise with internal stakeholders on the implementation / enhancement of AML/CFT controls.
  • Support the Head, AML Compliance on the completion of AML Questionnaire from correspondent banks and to coordinate the required conference/interviews as and when required.
  • Direct training needs in conjunction with the RHB Banking Group’s training and awareness plan to foster a learning environment that promotes continuous improvement and compliance culture.
  • Coordinate and conduct required AML/CFT trainings
  • Support the management with audit, reporting and ad-hoc projects/reviews as and when required.
  • Other ad hoc tasks as assigned

Job requirements

  • Minimum 8-10 years of experience in AML Compliance in related industry
  • Extensive knowledge on AML regulations, policies and best practices.

Required Skills

  • Able to exercise sound judgment and possess critical thinking skills
  • Possess good writing and articulation skills
  • Self-driven and meticulous
  • Strong interpersonal skills
  • Self-motivated and have the ability to work independently

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