Specialist, Treasury Surveillance at RHB Bank - Kuala Lumpur
Role Summary
The Specialist, Treasury Surveillance is responsible for ensuring compliance with regulatory requirements and conducting surveillance activities to detect market misconduct. This role plays a critical part in promoting a culture of integrity within the organization and enhancing surveillance controls.
Job Description
In this role, you will engage in day-to-day activities that involve reviewing alert triggers, analyzing communication patterns, and conducting investigations. You will work in a dynamic environment that emphasizes compliance and integrity.
Key Responsibilities:
- Review and disposition alert triggers based on investigation outcomes
- Oversee treasury-related activities for compliance
- Conduct trade and communication surveillance
- Identify abnormal communications by dealers/traders
- Detect unusual trading activities
- Perform investigations and escalate findings
- Analyze behavioral and transactional patterns
- Support risk assessments and policy reviews
Job Requirements
Bachelor's degree in Finance, Economics, or a related field
Relevant certifications in compliance or risk management
Experience in treasury operations or surveillance
Strong analytical skills
Proficiency in English, both written and spoken
Specialist, Treasury Surveillance - Frequently Asked Questions
What is the salary for a Specialist, Treasury Surveillance at RHB Bank in Kuala Lumpur?
RHB Bank has not disclosed the salary for this role. Specialist, Treasury Surveillance positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Specialist, Treasury Surveillance job located?
This Specialist, Treasury Surveillance position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Specialist, Treasury Surveillance role?
RHB Bank is looking for Bachelor's degree in Finance, Economics, or a related field; Relevant certifications in compliance or risk management; Experience in treasury operations or surveillance.
How do I apply for this Specialist, Treasury Surveillance job at RHB Bank?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-30.
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
Specialist, Treasury Surveillance Salary at RHB Bank
RHB Bank has not disclosed the salary for this role. Specialist, Treasury Surveillance positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for This Specialist, Treasury Surveillance Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions RHB Bank asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-30, so apply early.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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