Chief Compliance & AML Leader

RHB Banking Group; Selangor; On-site; MYR 150,000 - 190,000; Full time

Job summary

RHB Banking Group is seeking a senior compliance leader to oversee all aspects of compliance management for RHBI. This pivotal role liaises with regulators and provides advice on business initiatives and product development.

You will promote compliance awareness, conduct reviews, and manage AML/CFT and targeted financial sanctions; ensure governance and risk management integration. Based in Malaysia, you will coordinate regulatory reporting, policy updates, and staff training to foster a strong

Qualifications

• Experience in managing compliance for financial services.
• Knowledge of AML/CFT, TFS and regulatory requirements (BNM).
• Ability to implement training and promote compliance culture.

Responsibilities

• Lead and oversee compliance management activities for RHBI.
• Act as AML Compliance Officer and monitor AML/CFT programs.
• Coordinate regulatory reporting and liaise with regulators (e.g., BNM).
• Develop, review and update internal compliance policies and frameworks.
• Promote compliance awareness and embed risk controls in business planning.

Skills

AML/CFT

Regulatory compliance

Governance

Policy development

Job description

RHB Banking Group is seeking a senior compliance leader to oversee all aspects of compliance management for RHBI. This pivotal role liaises with regulators and provides advice on business initiatives and product development.

You will promote compliance awareness, conduct reviews, and manage AML/CFT and targeted financial sanctions; ensure governance and risk management integration. Based in Malaysia, you will coordinate regulatory reporting, policy updates, and staff training to foster a strong