Lead, Sanctions Screening & Advisory
RHB(2 months ago)
About this role
A Lead, Sanctions Screening & Advisory at RHB Banking Group partners with the Head of Sanctions & Screening Advisory to drive group-wide sanctions, screening, and trade-based AML initiatives. The role provides senior advisory support, strengthens controls and governance across payments, names, and trade screening activities, and ensures consistent policy and watchlist management. It collaborates with policy, systems, data and business teams to maintain the screening framework and enable effective monitoring and oversight.
Required Skills
- Sanctions
- Screening
- Trade AML
- Advisory
- Governance
- Policy Review
- Controls
- Rule Tuning
- Analytics
- Training
+3 more
About RHB
rhbgroup.comRHB offers award-winning financial products and services for retail/personal and corporates such as small businesses and large enterprises (SME). These include banking, insurance, investment advisory services and more.
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