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AML/KYC Team Lead Manager

FULL TIME
Experience: 6 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. Enhancing your leadership style, you motivate, develop and inspire others to deliver quality. You are responsible for coaching, leveraging team member’s unique strengths, and managing performance to deliver on client expectations. With your growing knowledge of how business works, you play an important role in identifying opportunities that contribute to the success of our Firm. You are expected to lead with integrity and authenticity, articulating our purpose and values in a meaningful way. You embrace technology and innovation to enhance your delivery and encourage others to do the same.

Eligibility / Qualification Required:

  • Education:
    • Degrees/Field of Study required: Not Specified
    • Degrees/Field of Study preferred: Not Specified
  • Certifications: Not Specified
  • Skills, Knowledge, and Experiences to lead and deliver value:
    • Analyse and identify the linkages and interactions between the component parts of an entire system.
    • Take ownership of projects, ensuring their successful planning, budgeting, execution, and completion.
    • Partner with team leadership to ensure collective ownership of quality, timelines, and deliverables.
    • Develop skills outside your comfort zone, and encourage others to do the same.
    • Effectively mentor others.
    • Use the review of work as an opportunity to deepen the expertise of team members.
    • Address conflicts or issues, engaging in difficult conversations with clients, team members and other stakeholders, escalating where appropriate.
    • Uphold and reinforce 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:
    • 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
  • Desired Languages: Not Specified
  • Travel Requirements: Not Specified
  • Available for Work Visa Sponsorship: No
  • Government Clearance Required: Yes

General Conditions:

General conditions are not specified in the provided text.

How to Apply:

Application details are not specified in the provided text.
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