Manager (Compliance Projects and Risk)

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 requirement:
Knowledge in and implementations of the obligations of a banking licence issued by the Monetary Authority of Singapore.

Specific requirement:
Knowledge in and implementations of account onboarding and periodic monitoring processes to manage the risks relating anti-money laundering and countering the financing of terrorism, including serving as Money-Laundering Reporting Officer (MLRO).

ROECNY provides businesses and individuals in over 189 countries with seamless collection, transfer, spending, and ATM withdrawal services.

ROECNY's payment services offer 700+ payment methods to businesses in 50+ countries, supporting online payments in 150+ currencies and reaching end consumers in 200+ countries and regions worldwide.