Join PwC's Advisory Line of Service as a Senior Associate and Subject Matter Expert within the Fraud, Investigations & Regulatory Enforcement (FIRE) specialization. This key advisory role focuses on providing essential policy support and conducting learning sessions for analysts and Quality Control (QC) teams. Responsibilities for this PwC career opportunity include managing all procedural/policy-related questions, issues, and updates, alongside the dissemination of crucial policy information. The Subject Matter Expert will facilitate refresher training on a needs basis, conduct induction training for new team members, and manage policy escalations to ensure smooth operations. Furthermore, this role requires close collaboration with the Global team on policy questions and proposals to enhance procedure execution, manage internal quality assurance, provide critical 6-eye support for QC accreditation, and offer comprehensive policy support during QC calibration and huddles. This Senior Associate position is instrumental in liaising with project SMEs to uphold high standards in fraud investigation and regulatory compliance.
Eligibility / Qualification Required:
Education:
- College degree (Bachelor Degree preferred).
Experience & Skills:
- At least 5 years of experience or extensive knowledge in any of the following:
- Anti-Money Laundering (AML) regulatory and non-regulatory requirements.
- Know-Your-Client (KYC) onboarding/regular review.
- External investigative reporting, or equivalent.
- Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.
- Supervisory experience in team management is a plus.
- Experience in KYC quality control/assurance or equivalent.
- Experience working in consulting firms.
- Ideally with AML Certification (ACAMS).
- Intermediate knowledge in Microsoft Excel.
Required Skills:
- Anti-Money Laundering (AML)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence
- Facilitate Training Sessions
- Know Your Customer (KYC) Document
- Quality Control (QC)
Optional Skills:
- Accepting Feedback
- Active Listening
- Analytical Thinking
- Anti-Bribery
- Anti-Money Laundering Compliance
- Business Ethics
- 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
- Embracing Change
- {+ 30 more}
General Conditions:
No general conditions were specified in the job description.
How to Apply:
No specific application instructions were provided in the job description.
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