ROECNY PTE. LTD. seeks a compliance professional to develop and maintain information technology system integration frameworks and risk management policies in line with legal standards. You will assess risks, monitor controls, and conduct internal audits to protect assets and reputation.
The role involves facilitating training on compliance, investigating incidents, and liaising with regulators and auditors to ensure ongoing adherence to AML/CFT and banking licence obligations.
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Compliance & Risk Manager (Banking & AML/CTF) employer: ROECNY PTE. LTD.
ROECNY PTE. LTD. is an exceptional employer that fosters a dynamic work culture focused on innovation and collaboration in the digital banking sector. With a commitment to employee growth, we offer extensive training opportunities and the chance to work on impactful projects that drive market expansion. Located in a vibrant city, our team enjoys a supportive environment that values diversity and encourages long-term client engagement across regions.
