About the role
AI summarisedCompliance Manager/Senior Manager role at PwC's Firmwide Corporate Services, responsible for ensuring the firm's compliance with AML/KYC and Sanctions regulations, managing reporting requirements, and supporting internal review programs. The role involves project management, coordination with global teams, and testing of KYC tools.
BusinessFull-timeGeneral
Key Responsibilities
- Support the firm's compliance with various regulatory requirements, including those related to Anti-Money Laundering / Know-Your-Client (AML/KYC) and Sanctions Law as well as other regulatory requirements
- Implement and project manage the reporting requirements for the firm's compliance with various network standards, involving coordination with internal functions and global subject matter experts and internal testing team
- Support testing and roll-out of the Global KYC tool updates
- Manage the support from overseas service delivery center and center of excellence
- Support the internal X-LoS review programmes (e.g. perform AML reviews and coordinate review process)
Requirements
- At least 5 years of experience as an auditor or in an audit firm in a similar role
- Possess a high level of resilience and positive work attitude
- High level of accuracy and attention to detail
- Excellent project management skills
- Strong analytical and problem-solving skills
- Strong people-oriented mindset
- Possess the confidence and maturity to deal with professionals at all levels
- Willingness to learn and deliver timely and quality results to internal stakeholders
- Excellent team player