CF Compliance Manager

PwC Singapore; Singapore; On-site; SGD 110,000 - 150,000; Full time

Job summary

PwC Singapore, part of the Advisory line, seeks a Manager in Corporate Finance with a strong compliance focus to help clients navigate AML/KYC onboarding, onboarding risk controls, and MAS regulatory requirements.

You will use Salesforce for onboarding workflows, provide guidance on compliance matters, and develop and deliver training programs. You will also complete the annual compliance monitoring and support ad-hoc projects, contributing to a culture of integrity and excellence.

Qualifications

• Bachelor’s Degree is required.
• 5 years of compliance experience in an investment bank or external audit.
• Excellent interpersonal and communication skills.
• Strong understanding of MAS regulatory compliance requirements.

Responsibilities

• Perform and review customer due diligence and onboarding for AML compliance.
• Assist with account creation and opportunity maintenance for onboarding, risk, and KYC via Salesforce.
• Provide guidance on compliance-related matters.
• Develop and deliver compliance training programs.
• Complete the annual compliance monitoring program.
• Handle other compliance tasks and ad-hoc projects.

Skills

Interpersonal skills

Communication skills

Data Analysis

Education

Bachelor’s Degree

Tools

Salesforce

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.

Responsibilities

• 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)

Optional Skills

Accepting Feedback, 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