CF Compliance Manager
Line of Service
Industry/Sector
Specialism
Management Level
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 at www.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
Certifications
Optional Skills
Desired Languages
Travel Requirements
Available for Work Visa Sponsorship?
Government Clearance Required?
Not included in the source posting: about the role, what you'll do, benefits.
Skills
Who can apply
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