Compliance & Risk Manager (Banking & AML/CTF)

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.