Compliance Manager Senior

PricewaterhouseCoopers (PWC); Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading consulting firm in Singapore seeks a candidate to support regulatory compliance efforts, including Anti-Money Laundering and Know-Your-Client regulations. The role involves implementing reporting requirements, managing internal compliance projects, and ensuring timely and high-quality results. This position requires independent work and collaboration with various teams in a fast-paced environment.

Responsibilities

• Support compliance with AML, KYC, and other regulations.
• Implement and manage reporting requirements for compliance.
• Support testing and roll-out of Global KYC tool updates.
• Manage support from overseas service delivery centers.
• Assist in internal cross-Line-of-Service review programs.
• Work collaboratively on compliance projects.

Job description

Key Responsibilities

• Support the firm's compliance with regulatory requirements, including Anti-Money Laundering (AML), Know-Your-Client (KYC), Sanctions Law, and other relevant regulations
• Implement and project manage reporting requirements to ensure compliance with network standards, coordinating with internal functions, global subject matter experts, and internal testing teams
• Support the testing and roll-out of Global KYC tool updates
• Manage support from overseas service delivery centers and centers of excellence
• Assist in internal cross-Line-of-Service (X-LoS) review programs, including performing AML reviews and coordinating the review process
• Work independently and collaboratively on compliance projects, delivering timely and high-quality results