Risk & FCC Consultant
ITCAN PTE. LIMITED
- 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.