CF Compliance Manager
pwc · Singapore
Job description
About the role
The CF Compliance Manager will join PwC's Advisory team to ensure that client onboarding and ongoing relationships meet anti‑money‑laundering (AML) and regulatory standards. You will work closely with business units, providing guidance, training and monitoring to maintain a robust compliance framework.
Key responsibilities
- Perform, monitor and review customer due‑diligence and onboarding processes to ensure AML compliance.
- Assist in creating and maintaining accounts and opportunities in Salesforce for risk management and KYC assessment.
- Provide advice and guidance to employees on compliance‑related matters.
- Develop and deliver compliance training programmes across the organisation.
- Execute the annual compliance monitoring programme.
- Handle ad‑hoc compliance projects and other related matters as required.
Required profile
- Bachelor’s degree.
- Minimum 5 years of experience in compliance within an investment bank or external audit environment.
- Excellent interpersonal and communication skills.
- Strong understanding of MAS regulatory requirements and applicable laws.
Required skills
- Salesforce
- Data Analysis
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in Singapore.
Salary: Project Manager Based on 26 job offers in SingaporeSalaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
Published 3 weeks ago
Expires 1 month from now
45 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
pwc
Singapore
Related job offers
-
Associate – Financial Services & Fintech Policy
bga Singapore -
Finance Executive (Singapore)
bemyguest Singapore -
Accounts Executive – Manufacturing
INTUIT RECRUITMENT PTE. LTD. Singapore -
Internal Audit Executive
Genting Singapore Limited Downtown Core -
Regional Financial Controller
ACCA Careers Singapour