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.
#J-18808-LjbffrCompliance & Risk Manager (Banking & AML/CTF) employer: ROECNY PTE. LTD.
At ROECNY, we pride ourselves on being an exceptional employer, offering a dynamic and innovative work environment that fosters professional growth and development. As a Project Manager in Customer Success, you will be part of a forward-thinking team dedicated to shaping the future of digital finance, with access to comprehensive benefits and a competitive salary that reflects your expertise. Our culture encourages collaboration and creativity, ensuring that every team member can thrive while making a meaningful impact in the financial industry.
