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CF Compliance Manager

PricewaterhouseCoopers

SingaporeFull TimeSeniorVisa sponsorshipClearance required
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Location
Singapore
Employment
Full Time
Work model
On-Site
Level
Senior
Sponsorship
Sponsors visa
H-1B history
236 approvals (FY2023)
Posted

Skills

Salesforce

About this role

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 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 (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

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