Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)
Management Level
Senior Associate
Job Description & Summary
Closing Date: 4pm 15 December
Qualification: No ACA qualification is required for this role
Location: London ML
About the team & role
Financial Crime in PwC Restructuring & Forensics is an established team of about 120 specialists including 6 partners who focus on financial crime in financial services. We work for some of the most sophisticated financial services clients facing complex regulatory and organisational financial crime problems and who turn to us to support them in their time of difficulty.
Our clients are under significant regulatory pressure and, as a result, our practice is experiencing an impressive demand for consultative services – particularly with respect to Financial Crime (Money Laundering, Bribery and Corruption, Sanctions, Fraud and Market Abuse).
The Financial Crime team in the UK works with clients to manage business risk through:
responsive and robust investigations driven by analytics,
remediation built around technologies to improve efficiency,
transformation projects that help clients emerge stronger from unplanned events, and
working with our clients to change their financial crime functions for the better through enhanced controls, monitoring systems, analytics, improved policy and procedures, more effective risk management, and reduction in costs.
A career in our Financial Crime team will provide you with the opportunity to help our clients navigate through complex challenges. As part of our team, you'll provide support to our clients by targeting their areas of concern and developing strategies so that they can always be confident in their exposure to risk.
The Financial Crime team sits in the wider Restructuring & Forensics capability within PwC and brings together a mix set of capabilities to help clients prevent, respond to and remediate a wide range of Financial Crime threats, risks and complex issues.
Responsibilities
We expect that you will work with some of the largest financial institutions on their most significant matters of financial crime across our investigations, remediation and transformations offerings. You are likely to be supporting clients in distress and working alongside our team of subject matter experts to support our clients through times of adversity.
Essential skills and experience
* An understanding of financial crime risks within the financial services sector
* Risk and controls experience
* Strong analytical and problem solving capabilities
* Managing projects including project delivery, budget and risk
* The ability to communicate effectively with clients and colleagues at all levels
* Excellent presentation and report writing skills
* Interview skills
* Technology skills (eg. Excel, Alteryx, Tableau etc.)
* Fast learning with a sceptical and inquisitive mindset
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
Yes
Government Clearance Required?
No
Job Posting End Date