PwC is seeking a Financial Crime Senior Manager in Singapore to lead consulting efforts in managing and mitigating financial crime risks for clients. The ideal candidate will have extensive experience in compliance and risk management within the financial services industry, with a strong focus on Anti-Money Laundering (AML) and related regulations
Job Summary
The role involves managing clients and leading teams to solve complex business issues related to financial crime prevention.
Responsibilities include conducting testing and reviews of people, processes, and systems to ensure adherence to global AML methodologies.
Candidates must possess extensive experience in risk identification and management within the financial services industry.
Matching Summary
Match Score: 85
PwC is seeking a Financial Crime Senior Manager in Singapore to lead consulting efforts in managing and mitigating financial crime risks for clients. The ideal candidate will have extensive experience in compliance and risk management within the financial services industry, with a strong focus on Anti-Money Laundering (AML) and related regulations.
Skills & Requirements
Must-have
11 years experience in compliance
AML and Sanctions regulations knowledge
KYC and fraud detection procedures
Project delivery management skills
Client relationship management
Nice-to-have
AI and machine learning modeling
CAMS or FRM professional certification
Out-of-the-box problem solving
Multi-cultural team collaboration
Quantitative data analysis expertise
Key Requirements
College degree in Finance, Business, Economics, or Computer Science
Minimum 11 years of experience in Compliance and Risk Prevention
Professional certifications such as CAMS, FRM, or CFE preferred
Supervisory experience in control or assurance functions