RHB Singapore Careers

Company Description RHB Singapore is a progressive and growing financial organization. We are committed to creating a fulfilling, dynamic and engaging work environment for our team of more than 15,000 employees across locations in ASEAN. PRIMARY OBJECTIVE Perform the daily BAU operations, i.e. loan disbursements, repayments, fee collections, …

AML Transaction Monitoring To review and investigate system-generated or any alerts, to determine the next course of action Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure To close the alerts promptly and maintain proper documentation on the rationale …

Assist the Head of Internal Audit in discharging his responsibilities by performing independent review to ensure :- Soundness and adequacy of governance, risk management and internal control system Compliance with statutory and regulatory requirements as well as internal policies and guidelines. Complete compliance and regulatory audit assignments in …