Compliance & Risk Manager – Banking & AML/CTF

ROECNY PTE. LTD.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A financial services firm in Singapore is seeking a Manager, Compliance and Risk. Responsible for developing and maintaining compliance frameworks and conducting risk assessments, the ideal candidate will have expertise in regulatory requirements and auditing processes. The position requires strong investigative skills and the ability to provide guidance on compliance matters. Knowledge of banking license obligations in Singapore and anti-money laundering practices is essential. This role offers a dynamic environment and opportunities to influence compliance initiatives.

Qualifications

• Strong understanding of compliance regulations and risk management practices.
• Experience in conducting audits and monitoring compliance.
• Proven ability to deliver training and awareness programs.

Responsibilities

• Develop and implement compliance policies and risk management frameworks.
• Conduct regular risk assessments and audits.
• Investigate compliance violations and prepare reports for management.

Skills

Risk management frameworks

Policy development

Compliance protocols

Investigative skills

Regulatory knowledge

Education

Degree in Finance, Law, or related field

Job description

A financial services firm in Singapore is seeking a Manager, Compliance and Risk. Responsible for developing and maintaining compliance frameworks and conducting risk assessments, the ideal candidate will have expertise in regulatory requirements and auditing processes. The position requires strong investigative skills and the ability to provide guidance on compliance matters. Knowledge of banking license obligations in Singapore and anti-money laundering practices is essential. This role offers a dynamic environment and opportunities to influence compliance initiatives.