Chief Compliance & AML/CFT Leader
RHB Banking Group
An application made for this job — a tailored resume and cover letter that speak straight to the posting.
Job summary
RHB Insurance seeks a senior Compliance Lead to oversee all aspects of compliance management and liaise with regulators. You will provide compliance guidance on business initiatives and product development, ensuring adherence to laws and internal standards.
The role includes AML/CFT oversight, regulatory reporting, policy development, and embedding a strong compliance culture across the organisation, while coordinating with senior management and departments for risk-informed decision-making.
Job description
RHB Insurance seeks a senior Compliance Lead to oversee all aspects of compliance management and liaise with regulators. You will provide compliance guidance on business initiatives and product development, ensuring adherence to laws and internal standards.
The role includes AML/CFT oversight, regulatory reporting, policy development, and embedding a strong compliance culture across the organisation, while coordinating with senior management and departments for risk-informed decision-making.
'/%3e%3cpath%20d='M101.744%2012.4726L102.894%2016.1947L99.0021%2013.2201L101.744%2012.4726ZM105.3%208.40937H100.488L99.0026%203.59473L97.5116%208.41047L92.7%208.40385L96.5965%2011.3834L95.1055%2016.1942L99.0021%2013.2196L101.408%2011.3834L105.3%208.40992V8.40937Z'%20fill='white'/%3e%3cdefs%3e%3clinearGradient%20id='paint0_linear_5593_1381'%20x1='90'%20y1='9.44471'%20x2='99'%20y2='9.44471'%20gradientUnits='userSpaceOnUse'%3e%3cstop%20stop-color='%2300AD70'/%3e%3cstop%20offset='0.998594'%20stop-color='%2300B67A'/%3e%3cstop%20offset='1'%20stop-color='%23DCDCE6'/%3e%3c/linearGradient%3e%3c/defs%3e%3c/svg%3e){kind=small}
