Senior Specialist, Sanctions Advisory

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

1) Policy Development & Maintenance (AML & Sanctions)

• a. Support the development, review, and enhancement of Group AML/CFT Policies & Guidelines and Sanctions Policies & Procedures and related documents to ensure alignment with regulatory requirements.
• b. Translate regulatory expectations into clear, practical, and implementable policy requirements
• c. Ensure consistency of policy standards across business units and regional entities.
• a. Provide advisory on AML/CFT and/or Sanctions matters to business units and/or regional compliance teams.
• b. Interpret policies and regulatory requirements to ensure consistent and practical application.
• c. Escalate complex or high-risk matters to Team Lead where appropriate

3) Regional Alignment & Support

• a. Engage with regional compliance teams to support consistent understanding and application of Group policies
• b. Provide clarification and advisory support to regional entities on policy-related matters.
• c. Support harmonisation of practices while considering local regulatory requirements.
• a. Develop and update AML/CFT and Sanctions training materials, including e-learning content.
• b. Deliver training and awareness sessions to business units and stakeholders where required
• c. Support initiatives to enhance compliance culture across the Group.

5) Advisory Support

• a. Support AML/CFT and Sanctions due diligence for correspondent banking and intermediaries
• b. Assist in responding to CDD queries and industry questionnaires (e.g., CBDDQ)
• c. Participate in discussions or engagements with counterparties where required

6) Documentation & Stakeholder Engagement

• a. Prepare policy documents, reports, and presentation materials
• b. Maintain proper documentation of advisory decisions and policy updates
• c. Engage effectively with stakeholders to ensure clarity and alignment in implementation
• a. Collaborate with team members to ensure consistency in policy interpretation and advisory approach
• b. Contribute to continuous improvement of policies, templates, and internal processes
• c. Support knowledge sharing and capability building within the team

8) Other Duties - Perform any other tasks and responsibilities as assigned by superiors (Section Head/ Head/ Head of Department) from time to time.

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, “Together We Progress,” we continue building a sustainable and inclusive future with our customers and stakeholders.

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, “Together We Progress,” we continue building a sustainable and inclusive future with our customers and stakeholders.