At a Glance
- Tasks: Lead compliance projects, develop policies, and conduct risk assessments to protect the organisation.
- Company: Dynamic financial institution focused on compliance and risk management.
- Benefits: Attractive salary, health benefits, flexible working options, and career development opportunities.
- Other info: Join a supportive team with a commitment to ethical practices and continuous learning.
- Why this job: Make a real difference in compliance and risk management while growing your career.
- Qualifications: Experience in compliance, risk management, and knowledge of banking regulations.
The predicted salary is between 40000 - 50000 £ per year.
Key responsibilities:
- Policy and program development: Develop, implement, and maintain information technology system integration, risk management frameworks, policies, and procedures to ensure compliance with laws and internal standards.
- Risk assessment and mitigation: Conduct regular risk assessments to identify potential issues, evaluate the effectiveness of controls, and develop strategies to mitigate risks to the organization's assets, reputation, and operations.
- Auditing and monitoring: Perform internal reviews, checks and re-performance of business processes to ensure compliance with established policies and regulations.
- Training and awareness: Design, procure and/or conduct training programs to educate employees on compliance protocols, legal requirements, and ethical conduct.
- Investigation and reporting: Investigate potential compliance violations, follow up on incidents, and prepare comprehensive reports for senior management on compliance status and potential risks.
- Regulatory liaison: Act as a point of contact with external auditors, regulators, and industry bodies to stay current with changes and ensure adherence to external requirements.
- Advisory role: Provide guidance and expertise to internal departments and management on risk management and compliance matters, advising on new initiatives and potential risks.
Specific requirements:
- Knowledge in and implementations of the obligations of a banking licence issued by the Monetary Authority of Singapore.
- Knowledge in and implementations of account onboarding and periodic monitoring processes to manage the risks relating to anti-money laundering and countering the financing of terrorism.
Manager (Compliance Projects and Risk) 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.
We think you need these skills to ace Manager (Compliance Projects and Risk)
Policy Development
Program Implementation
Risk Management Frameworks
Compliance Auditing
Risk Assessment
Internal Reviews
Training Program Design
