CF Compliance Manager

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

Job summary

PricewaterhouseCoopers in Singapore seeks a Manager to join Advisory, Corporate Finance focus, and lead compliance initiatives across AML/KYC. You will work on customer due diligence, onboarding, risk management, and training programs within a collaborative team.

The role requires 5 years of compliance experience, strong communication, and a solid understanding of MAS regulatory requirements. This position sponsors work visas and contributes to ongoing compliance programs.

Qualifications

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

Responsibilities

• Perform, monitor and review customer due diligence and onboarding to assure AML compliance.
• Assist with creation and maintenance of accounts and opportunities for onboarding, risk management and KYC via Salesforce.
• Provide guidance to employees on compliance matters.
• Develop and deliver compliance training programs for employees.
• Complete the annual compliance monitoring program.
• Handle other compliance-related matters and ad-hoc projects.

Skills

Compliance

Onboarding

KYC

Communication

Education

Bachelor’s Degree

Job description

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Corporate Finance

Management Level

Manager

Job Description & Summary

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

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

Job Posting End Date