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Financial Crime Unit (FCU) Director

FULL TIME
Experience: 15 years
On-site
Open until filled
👤 Posted by Azam Rafique
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* Processing fee shown above. Additional fees may apply:

  • For postal application within Pakistan: Additional PKR 300
  • Demand drafts, challans, or other requirements: Applicant's responsibility
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.
In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. Translating the vision, you set the tone, and inspire others to follow. Your role is crucial in driving business growth, shaping the direction of client engagements, and mentoring the next generation of leaders. You are expected to be a guardian of PwC's reputation, understanding that quality, integrity, inclusion and a commercial mindset are all foundational to our success. You create a healthy working environment while maximising client satisfaction. You cultivate the potential in others and actively team across the PwC Network, understanding tradeoffs, and leveraging our collective strength. Explore PwC careers for leading opportunities in risk and compliance jobs and regulatory compliance jobs. For expert roles like fraud investigation director in advisory jobs, PwC offers unmatched growth.

Eligibility / Qualification Required:

  • Education: Not explicitly specified. A Bachelor's degree in Finance, Accounting, Law, Business Administration, or a related field is typically expected for a Director-level role in this specialization.
  • Experience: Extensive experience in regulatory compliance, risk management, and fraud investigations, with a proven track record in leadership, strategic decision-making, and driving business growth within a professional services or advisory context.
  • Skills & Knowledge:
    • Lead in line with PwC values and brand.
    • Develop new ideas, solutions, and structures; drive thought leadership.
    • Solve problems by exploring multiple angles and using creativity, encouraging others to do the same.
    • Balance long-term, short-term, detail-oriented, and big picture thinking.
    • Make strategic choices and drive change by addressing system-level enablers.
    • Promote technological advances, creating an environment where people and technology thrive together.
    • Identify gaps in the market and convert opportunities to success for the Firm.
    • Adhere to and enforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance) the Firm's code of conduct, and independence requirements.
  • Optional Skills (as per listing): Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Coaching and Feedback, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, and 42 additional related skills.
  • Available for Work Visa Sponsorship: Yes
  • Government Clearance Required: Yes

General Conditions:

General conditions for this position are not specified in the provided text.

How to Apply:

Application instructions and specific submission methods are not provided in the source text.
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