About this role
Manage customer due diligence and onboarding processes to ensure strict adherence to AML rules and regulatory requirements. Provide compliance guidance to employees, develop training programs, and execute the annual compliance monitoring program.
Requires a Bachelor's degree and at least 5 years of compliance experience within an investment bank or external audit. Must possess a strong understanding of MAS regulatory compliance requirements and industry best practices.
What they're looking for
Customer Due DiligenceAML ComplianceKYC AssessmentSalesforceCompliance TrainingRegulatory ComplianceInterpersonal CommunicationRisk Management
Frequently asked questions
What does a CF Compliance Manager at PwC do?
Manage customer due diligence and onboarding processes to ensure strict adherence to AML rules and regulatory requirements. Provide compliance guidance to employees, develop training programs, and execute the annual compliance monitoring program. Requires a Bachelor's degree and at least 5 years of …
What skills does this CF Compliance Manager role need?
Key skills for this role include Customer Due Diligence, AML Compliance, KYC Assessment, Salesforce, Compliance Training, Regulatory Compliance.
How much does a CF Compliance Manager at PwC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this CF Compliance Manager role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this CF Compliance Manager role?
You can apply directly on PwC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.