About the role
PwC is seeking a Compliance Manager to join their Corporate Finance team. You will perform customer due diligence, manage accounts in Salesforce, advise employees on compliance, develop training, and complete monitoring programs. Requires a Bachelor's degree and 5 years of experience in Compliance within an investment
ConsultingOnsite
Key Responsibilities
- Perform, monitor, and review customer due diligence and onboarding for AML compliance.
- Assist with account and opportunity management in Salesforce for risk management and KYC.
- Provide advice and guidance to employees on compliance-related matters.
- Develop and deliver compliance training programs.
- Complete the annual compliance monitoring program.
- Handle other compliance matters and ad-hoc projects.
Requirements
- Bachelor's Degree.
- 5 years of experience in Compliance in an investment bank or External Audit.
- Excellent interpersonal and communication skills.
- Good understanding of MAS' regulatory compliance requirements.
- Familiarity with applicable laws and industry best practices.