Financial Crime Senior Manager

PRICEWATERHOUSECOOPERS CONSULTING (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

PwC Singapore is seeking an experienced Compliance and Risk professional to proactively manage client engagements under Directors' supervision. You will train and lead staff, establish client relationships, and contribute to the team's technical acumen while advancing business development efforts.

You will work within PwC's Global Best AML framework, conduct reviews of financial crime controls, and monitor suspicious transactions, ensuring regulatory alignment across clients and internal

Qualifications

• College degree in Finance, Business, Economics, ComputerScience or related field.
• At least 11 years of experience in Compliance and/or Risk prevention within the financial services industry.
• Experience handling highly confidential information with discretion and client privacy.
• Strong knowledge of AML, Sanctions, Fraud, or Third-Party regulations and KYC/KYS procedures.
• Excellent analytical and problem-solving skills.
• Strong attention to detail and ability to work with large data sets.
• Ability to work independently and as part of a team.
• Professional certifications such as CAMS, FRM, CFE are a plus.
• Confident and proactive attitude with excellent communication skills.
• Ability to think out of the box and be assertive in offering solutions to posed problems or situations.
• High flexibility and detail-orientation with the ability to multitask to meet constant business demands.
• Resilient to challenges and receptive to feedback and continued learning.
• Focused on meeting delivery and quality targets.
• Supervisory experience including control/assurance or equivalent.
• Advanced knowledge in Microsoft Excel and strong understanding of quantitative modeling or use of AI/ML is preferred.

Responsibilities

• Proactive management of our clients, while reporting to Directors and above
• Train and lead staff
• Establish effective working relationships directly with clients
• Contribute to the development of your own and team’s technical acumen
• Be actively involved in business development activities to help identify and research opportunities on new/existing clients
• Continue to develop internal relationships and your PwC brand
• Manage the day-to-day project deliverables in accordance with PwC's Global Best AML methodology.
• PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering, fraud and terrorism.
• Conducts testing and review to assess Financial Crime or Third-Party Risk Management people, process and systems in adherence to policies and best practices
• Investigates, evaluates, reports and monitors suspicious transactions
• Identifies Financial Crime, Third Party or other risk implications connected with existing as well as new clients, products, systems, procedures, and emerging risk areas
• Provides recommendations that assist companies comply with regulatory and reportorial requirements designed to detect and prevent/monitor financial crime, money laundering, fraud, terrorism, or third-party risks
• Keep up to date with local and national business and economic issues and significant regulatory developments
• Works in a multi-cultural environment

Skills

AML knowledge

KYC/KYS procedures

Analytical skills

Problem-solving

Attention to detail

Communication skills

Teamwork

Proactive attitude

Multitasking

Resilience

Delivery focus

Quality targets

Supervisory experience

Excel

AI/ML knowledge

Education

Finance or related field

Tools

Microsoft Excel

AI/ML knowledge

Job description

At PwC, we help clients build trust and reinvent so they can turn complexity intocompetitiveadvantage.We’rea tech-forward, people-empowered network with more than370,000 peoplein 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build,accelerateand sustain momentum.Find out more atwww.pwc.com.

About the Role

• Proactivemanagementof ourclients, while reporting toDirectorsand above

• Train and lead staff

• Establish effective working relationships directly with clients

• Contribute to the development of your own and team’s technical acumen

• Be actively involved in business development activities to helpidentifyand research opportunities on new/existing clients

• Continue to develop internal relationships and your PwC brand

• Manage the day-to-day project deliverablesin accordance withPwC's Global Best AMLmethodology. PwC's Global Best covers requirements related to suspicious transaction, know-your-customer identification program, OFAC, FATCA, currency transaction reporting, watch-list monitoring and all other laws and regulations and requirements designed to detect and prevent financial crime, money laundering,fraudand terrorism.

• Conducts testing and review to assessFinancial Crimeor Third-Party Risk Managementpeople,processand systems in adherence to policies and best practices

• Investigates, evaluates,reportsandmonitorssuspicious transactions

• IdentifiesFinancial Crime. Third Partyor other risk implications connected with existing as well as newclients,products, systems, procedures, and emerging risk areas

• Provides recommendations thatassistcompaniescomply withregulatory and reportorial requirements designed to detect and prevent/monitorfinancial crime, money laundering, fraud,terrorism, orthird-partyrisks

• Keep up to date with local and national business and economic issues and significant regulatory developments

• Works in a multi-cultural environment

Qualification

• College degree in Finance, Business, Economics,ComputerScienceorrelatedfield.

• At least11years of experience or extensive knowledge inCompliance and/or Riskprevention,identificaton, management, and otherprocesseswithinthefinancial services industry

• Experience in handling highly confidential information with a high degree of discretion and with a focus onmaintainingclient privacy

• Strong knowledge of AML (Anti-Money Laundering), Sanctions, Fraud, orThird-Partyregulations and KYC (Know Your Customer)or KYS (Know Your Supplier)procedures,not necessary but preferred.

• Excellent analytical and problem-solving skills.

• Strong attention to detail and ability to work with large data sets.

• Ability to work independently and as part of a team.

• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), FRM, CFEare a plus.

• Confident andproactive attitude, with excellent communication skills.

• Ability to think out of the box and to be assertive in offering solutions toposedproblems or situations.

• High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.

• Resilient to challenges and setbacks,receptive to feedback and continued learning,enthusiastic and motivated to work in a fast-paced and high-pressure environment.

• Focusedon meetingdelivery and quality targets.

• Supervisory experience including control/assurance or equivalent.

• Advanceknowledge in Microsoft Excelandstrong understandingquantitative modelingoruse of AI / ML is preferred