Financial Crime TPRM - Senior Associate

Singaporesenior

OtherAssociate

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Quick Summary

Key Responsibilities

Assist in the end-to-end design and enhancement of TPRM processes across key lifecycle stages, including planning, due diligence, contracting, monitoring, and offboarding.

Technical Tools

OtherAssociate

Advisory

Not Applicable

Fraud, Investigations & Regulatory Enforcement (FIRE)

Senior Associate

At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum. Find out more at www.pwc.com.

PwC South East Asia Consulting help businesses to work smarter and grow faster. We partner with our clients to build effective organisations, innovate and grow, reduce costs, manage risk and regulation and, leverage talent. Our aim is to support businesses in designing, managing and executing lasting beneficial change. Our practice provides a comprehensive range of professional services and experience to deliver large scale, cross territory transformation projects, wherever our clients need us to be – from strategy through to execution

As a Senior Associate- TPRM Specialist , you will collaborate with a team of experienced professionals and consultants to help financial and non-financial institutions navigate the complexities of managing third-party risks across the entire third-party lifecycle. You will leverage your expertise to assist clients in designing, assessing, and optimising their third-party risk frameworks, ensuring efficient processes, regulatory compliance, operational resilience, and risk mitigation.

Responsibilities

~1 min read

AML Investigations, AML Monitoring, AML Policies, Financial Crime Investigations, Financial Crime Risk Management, Financial Crimes Compliance, Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance, Third Party Management

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more}