💼 Full-Time Position

Manager, Financial Crimes Oversight Testing

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0000055801 RBC Shared Services Malaysia Sdn. Bhd.
📍 Putrajaya, Selangor, Malaysia
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Location
Putrajaya, Malaysia
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Posted
June 21, 2026
⏰
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Description

What is the opportunity?As a Manager, you will be responsible to conduct Financial Crimes oversight testing on business unit financial crime controls and report issues to senior management accordingly.Region: APACWorking hours: 9AM-6PMWhat will you do?Execute Financial Crimes Oversight Testing Plan:

  • Conduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise standards.

  • Issue formal reporting on all oversight testing completed.

  • Participate in the issue management process when issues are identified, providing effective challenge on action plans, and following up with issue owners to ensure issues can be closed within the expected completion date.

    • Oversight and Reporting Activities:

  • Support with oversight and reporting activities as directed by management (as appropriate).

  • ...