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Risk & FCC Consultant
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Risk & FCC Consultant
itcan pte. limitedEarly Applicant
- Posted 4 hours ago
- Be among the first 10 applicants
Job Description
- Strong Financial Crime Compliance experience, including AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and financial crime risk management.
- Experience in compliance advisory, risk assessment, control design, governance, and regulatory change.
- Strong stakeholder management skills across Compliance, Business, Operations, Technology, Data, and Legal functions.
- Excellent communication skills, with the ability to translate regulatory requirements into practical business solutions.
- Proven ability to manage complex initiatives and deliver outcomes in a regulated environment.
More Info
Key Skills
regulatory change
financial crime risk management
CFT
Corruption
Sanctions
Anti-Bribery
About Company
