Senior Sanctions & AML Policy Advisor

RHB Group; Kuala Lumpur; On-site; MYR 72,000 - 110,000; Full time

Job summary

RHB Banking Group is seeking an experienced professional to support policy development and maintenance for AML/CFT and sanctions across the group. You will translate regulatory expectations into clear, actionable policy requirements and help ensure consistency across business units and regional entities.

The role involves advisory support to regional compliance teams, development of training materials, and cooperation with stakeholders to embed compliant practices in daily operations.

Qualifications

• Assist in policy development and maintenance for AML/CFT and sanctions policies.
• Translate regulatory expectations into implementable policy requirements.
• Provide advisory support to regional compliance teams.

Responsibilities

• Support the development, review, and enhancement of AML/CFT Policies & Sanctions Policies & Procedures.
• Translate regulatory expectations into clear policy requirements.
• Ensure consistency of policy standards across units and regions.
• Provide advisory on AML/CFT and sanctions matters to business units and regional teams.

Job description

RHB Banking Group is seeking an experienced professional to support policy development and maintenance for AML/CFT and sanctions across the group. You will translate regulatory expectations into clear, actionable policy requirements and help ensure consistency across business units and regional entities.

The role involves advisory support to regional compliance teams, development of training materials, and cooperation with stakeholders to embed compliant practices in daily operations.