Manager, High Risk Client Management

RBC; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

A leading financial institution is seeking a professional for a full-time role focused on compliance and ethical standards. Responsibilities include developing strategies, managing investigations, and providing advice on Anti-Money Laundering policies. Ideal candidates will have strong skills in communication and decision making, as well as a deep understanding of financial regulation.

Responsibilities

• Developing and implementing strategies for business conduct and ethical relationship standards.
• Providing advice on Anti-Money Laundering compliance.
• Managing the investigation process for alleged violations.
• Overseeing development of compliance programs.

Skills

Anti Money Laundering

Training

Business Perspective

Communication

Decision Making

Financial Regulation

Interpersonal Relationship Management

Operational Integrity

Organizational Governance

Process Management

Strategic Thinking

Job description

Job Description

• Developing and implementing strategies for all activities relating to one or more business units regarding business conduct and ethical relationship standards.
• Providing advice and interpretation of Anti-Money Laundering and Anti-Terrorist Financing compliance, including corporate policies and procedures to assigned business unit or units.
• Managing the investigation process for alleged violations.
• Overseeing development of relevant programs to ensure compliance and reduce risk.

Job Skills

• Anti Money Laundering
• Training
• Business Perspective
• Communication
• Decision Making
• Financial Regulation
• Interpersonal Relationship Management
• Operational Integrity
• Organizational Governance
• Process Management
• Strategic Thinking

Additional Job Details

• Address: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA
• City: Putrajaya
• Country: Malaysia
• Work hours/week: 40
• Employment Type: Full time
• Platform: GROUP RISK MANAGEMENT
• Job Type: Regular
• Pay Type: Salaried
• Posted Date: 2025-07-14
• Application Deadline: 2025-10-17

Inclusion and Equal Opportunity Employment

At RBC, we believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.