Manager, High Risk Client Management

RBC; Putrajaya; On-site; MYR 60,000 - 90,000; Full time

Job summary

A leading financial institution in Putrajaya is seeking a compliance specialist to develop strategies for business conduct. This role involves providing advice on Anti-Money Laundering regulations, managing investigations, and overseeing compliance programs. Candidates should have strong communication skills and a robust understanding of financial regulations.

Qualifications

• Experience in Anti Money Laundering compliance and investigation.
• Strong communication and strategic thinking skills.
• Ability to manage organizational governance and processes.

Responsibilities

• Develop and implement strategies for business conduct.
• Provide advice on Anti-Money Laundering compliance.
• Oversee compliance programs to mitigate risks.

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: 2025-09-23

Note

Applications will be accepted until 11:59 PM on the day prior to the application deadline date above

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.

Join our Talent Community

Stay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.

Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.