Financial Crime TPRM - Senior Associate

PwC is hiring a Financial Crime TPRM - Senior Associate in Singapore, Singapore. Level rates it ; you can apply on PwC.

Level's read on this job

Level rates this role Little AI ●○○○: aI is not part of the work.
PwC mentions visa sponsorship in this posting.
Tools and skills the posting cites include third party risk management, risk assessment and compliance.
Level classifies it as a senior role.
Level lists 3,700+ other open roles at PwC.

AI in this role

Design and optimize third-party risk management frameworks and systems for financial and non-financial institutions.

third-party-risk-managementrisk-assessmentcomplianceregulatory-compliance

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Senior Associate

Job Description & Summary

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.

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.

Design and enhance key third-party risk assessments, such as TPSA (Third-Party Security Assessment), TPCP (Third-Party Continuity Planning), and other risk rating methodologies.

Conduct a gap analysis of industry best practices and peer benchmarks against the client’s current TPRM policies, procedures, and framework, and develop recommendations to address identified gaps.

Support the implementation or upgradation of TPRM systems and platforms by collaborating with clients’ risk, compliance, and technology teams to integrate workflows, data, and reporting functions.

About You:

Minimum of 3 years experienced in Third-party risk Management experience

Bachelor’s degree in Finance, Business, Information Security, Economics, Computer Science/Engineering or a related discipline; advanced degrees or certifications (e.g., CRISC, CTPRP) are a plus.

Practical experience in third-party risk management within financial services, including exposure to third-party lifecycle process design, key regulations (e.g. PRA DORA, MAS, etc.), risk assessment frameworks, and due diligence procedures.

Experience working on or supporting implementation and configuration of TPRM platforms/systems such as Processunity, MetricStream, or other tech providers/solutions, preferably in a banking or financial institution environment.

Strong understanding of regulatory expectations and industry standards related to third-party risk management.

Excellent analytical skills, with the ability to interpret complex risk data and provide actionable insights.

Proficient in managing large data sets, with strong skills in Microsoft Excel; with familiarity with data analytics, visualization tools, or emerging technologies (AI/ML) preferred.

Ability to communicate effectively with technical and non-technical stakeholders, facilitating clear understanding of risk issues and controls.

Self-motivated, adaptable, and able to thrive in a fast-paced, collaborative environment where multi-tasking and problem-solving are essential.

Demonstrated resilience, openness to feedback, and a continuous learning mindset.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills

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

Optional Skills

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}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Government Clearance Required?

Yes

Job Posting End Date

How we rate this

Financial Crime TPRM - Senior Associate at PwC rates 10 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

Financial Crime TPRM - Senior Associate is an open job at PwC.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Singapore.
The job was posted on July 14, 2026.
Seniority: senior.
Applications are handled by PwC. Apply on PwC

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

Third Party Risk ManagementRisk AssessmentComplianceRegulatory Compliance

Questions you could be asked

Tell me about a project where third party risk management was part of your work. What did you do?
Tell me about a project where risk assessment was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where regulatory compliance was part of your work. What did you do?

Adapt your resume

List these exact terms on your resume: Third Party Risk Management, Risk Assessment, Compliance, and Regulatory Compliance. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

Get your CV reviewed before you apply

Send your CV and the role you want next. Your review arrives by email within 3 days.

Get a free CV review Check your resume with the ATS resume checker