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 LaunderingTrainingBusiness PerspectiveCommunicationDecision MakingFinancial RegulationInterpersonal Relationship ManagementOperational IntegrityOrganizational GovernanceProcess ManagementStrategic ThinkingAdditional Job Details
Address : PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE : PUTRAJAYACity : PutrajayaCountry : MalaysiaWork hours / week : 40Employment Type : Full timePlatform : GROUP RISK MANAGEMENTJob Type : RegularPay Type : SalariedPosted Date :Application Deadline :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.
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