PwC

Compliance Senior Consultant

PwC
ConsultingSingapore - Marina One, SingaporeOnsitePosted 6 days ago

About the role

AI summarised

Join PwC's Firmwide Corporate Services team to support the Compliance function. This role involves carrying out day-to-day monitoring activities for the Compliance Unit, planning and managing projects related to Compliance Standards, and ensuring adherence to various compliance frameworks across the firm.

ConsultingOnsite

Key Responsibilities

  • Assist with day-to-day running and monitoring of firm-wide AML/KYC and Sanction screening activities.
  • Respond to compliance queries and provide assessments for the clearance of Partners responsible for AML matters.
  • Ensure key controls are performed and reviewed within the compliance framework.
  • Support testing and roll-out of updates to the Global KYC tool.
  • Support the Compliance Unit in assessing and implementing requirements within Ethics & Compliance standards (AML, Sanctions, Information Protection, etc.).
  • Plan and conduct compliance testing with various functional groups within the firm, including interviewing staff grade managers.
  • Manage support from overseas service delivery centers and Centers of Excellence.
  • Support internal X-LoS review programs, such as performing AML reviews and coordinating the review process.

Requirements

  • 2-3 years of working experience in auditing.
  • Proven experience managing small audit or working teams.
  • Strong communication skills to collaborate with internal functional roles.
  • Good project management skills.
  • Willingness to learn and deliver timely, quality results to internal stakeholders.
  • Excellent team player attitude.