CF Compliance Manager

PwC; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

PwC is seeking a Manager in Advisory to join a team that solves complex business issues from strategy to execution. The role involves overseeing customer due diligence, onboarding processes to ensure AML compliance, and KYC assessments through Salesforce.

You will provide guidance on compliance matters and help deliver training programs across the organization. With a Bachelor’s degree and about 5 years in Compliance within investment banking or external audit, you’ll apply strong interpersonal

Qualifications

• Bachelor’s Degree.
• 5 years of experience in Compliance in a investment bank or External Audit.
• Excellent interpersonal and communication skills.
• Good understanding of MAS’ regulatory compliance requirements; including but not limited related applicable laws and industry best practice.

Responsibilities

• Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with AML rules and requirements.
• Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce.
• Provide advice and guidance to employees on compliance-related matters.
• Develop and deliver compliance training programs to employees.
• Complete the annual compliance monitoring program.
• Any other compliance related matters and ad-hoc projects.

Skills

Analytical Thinking

Communication

Client Management

Onboarding

Coaching and Feedback

Data Analysis

Education

Bachelor’s Degree

Job description

Line of Service Advisory Industry/Sector Not Applicable Specialism Corporate Finance Management Level Manager Job Description & Summary Job Description Summary

At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum.Find out more atwww.pwc.com.

As Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The skills and responsibilities for this management level include but are not limited to:

• Perform, monitor and/or review customers due diligence, onboarding of customers to assure compliance with the AML rules and requirements.
• Assist with the creation and maintenance of accounts and opportunities for purposes of onboarding, risk management and KYC assessment through Salesforce.
• Provide advice and guidance to employees on compliance-related matters.
• Develop and deliver compliance training programs to employees.
• Complete the annual compliance monitoring program.
• Any other compliance related matters and ad-hoc projects.

Skills and Experience Required

• Bachelor’s Degree.
• 5 years of experience in Compliance in a investment bank or External Audit.
• Excellent interpersonal and communication skills.
• Good understanding of MAS’ regulatory compliance requirements; including but not limited related applicable laws and industry best practice.

Education

(if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications

(if blank, certifications not specified)

Required Skills

• Accepting Feedback
• Acquisition Strategy
• Active Listening
• Analytical Thinking
• Business Valuations
• Buyouts
• Capital Raising
• Client Confidentiality
• Client Management
• Client Onboarding
• Coaching and Feedback
• Communication
• Contract Negotiation
• Contractual Agreements
• Corporate Development
• Creativity
• Data Analysis
• Data Rooms
• Deal Sourcing
• Deal Structures
• Debt Restructuring
• Discounted Cash Flow Valuation
• Embracing Change
• Emotional Regulation
• {+ 34 more}

Optional Skills

• Accepting Feedback
• Acquisition Strategy
• Active Listening
• Analytical Thinking
• Business Valuations
• Buyouts
• Capital Raising
• Client Confidentiality
• Client Management
• Client Onboarding
• Coaching and Feedback
• Communication
• Contract Negotiation
• Contractual Agreements
• Corporate Development
• Creativity
• Data Analysis
• Data Rooms
• Deal Sourcing
• Deal Structures
• Debt Restructuring
• Discounted Cash Flow Valuation
• Embracing Change
• Emotional Regulation
• {+ 34 more}

Desired Languages

(If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Yes

Government Clearance Required?

Yes

Job Posting End Date

Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially at PwC. Here, you can uncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We’ll help you grow your skills through challenging, meaningful work so you can go further.