Jobs › Companies › RHB Bank › Senior Specialist, Compliance System Support

About this Senior Specialist, Compliance System Support role at RHB Bank

RHB Bank · Onsite · Kuala Lumpur

Lead and support team members in the following areas:

  • Lead the implementation and enhancement of AML systems across the Group, including RHB Bank Malaysia, RHB Regional Offices, RHB Investment Bank, its regional offices, and other subsidiaries within the Group.
  • Provide advice and recommend practical solutions for various IT initiatives and projects across the Bank/Group that have an impact on AML systems.
  • Provide support and guidance to approximately 4,200 AML system users on system-related issues and enquiries.
  • Oversee BAU support for AML systems, including system availability, SLA monitoring, production issue resolution, annual Disaster Recovery Plan (DRP) exercises, and system upgrades.
  • Ensure timely resolution and remedial action for support issues logged within the agreed SLA.
  • Ensure compliance with Group governance standards and regulatory requirements applicable to countries where RHB operates.
  • Manage User Access Management (UAM) activities for AML systems, including access provisioning, modification, and revocation.
  • Review functional specification documents provided by vendors for AML system implementations, change requests, and system enhancement initiatives.
  • Perform User Acceptance Testing (UAT) for system changes, enhancements, and new functionalities requested by the business.
  • Coordinate, manage, and monitor testing activities to ensure successful delivery of change requests and system enhancements.
  • Collaborate with business users, IT teams, vendors, and project stakeholders to ensure AML system initiatives are delivered effectively and meet business requirements.
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About RHB Bank

A mantra for our clients, customers, partners and every member of the RHB family. Yes, you. Our employees are one of the reasons we are here today. Dynamic, forward-thinking and progressive, there is a reason why we are an award-winning financial institution. Join us today and be a part of a winning family. At RHB, we take pride in our people and our teams. Great relationships built on trust, a 'leading it right' environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home. As we grow towards realising our aspirations, we promise a workplace built on the five pillars – RHB Cares; RHB Leads; RHB Inspires; RHB Progresses

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