Senior Compliance & Risk Manager — Banking & AML

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

Job summary

A leading compliance and risk management firm in Singapore is seeking a Senior Manager for Compliance and Risk. The candidate will develop and maintain risk management frameworks, conduct risk assessments, and ensure compliance with laws and internal standards. Responsibilities include conducting training programs and acting as a liaison with regulators. The ideal applicant should have strong expertise in compliance protocols, risk management, and knowledge of banking obligations set by the Monetary Authority of Singapore.

Qualifications

• Expertise in risk management and compliance frameworks.
• Strong ability to conduct risk assessments and audits.
• Knowledge of banking license obligations in Singapore.

Responsibilities

• Develop and maintain risk management frameworks and policies.
• Conduct risk assessments and develop mitigation strategies.
• Design and conduct training programs on compliance.

Skills

Risk management frameworks

Compliance protocols

Auditing and monitoring

Investigation techniques

Regulatory knowledge

Job description

A leading compliance and risk management firm in Singapore is seeking a Senior Manager for Compliance and Risk. The candidate will develop and maintain risk management frameworks, conduct risk assessments, and ensure compliance with laws and internal standards. Responsibilities include conducting training programs and acting as a liaison with regulators. The ideal applicant should have strong expertise in compliance protocols, risk management, and knowledge of banking obligations set by the Monetary Authority of Singapore.