Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Fraud, Investigations & Regulatory Enforcement (FIRE)Management Level
Senior AssociateJob Description & Summary
A career in our Forensic Consulting Generalist practice, within Fraud, Investigations & Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.About the Team
Financial Crime has become a major issue for all financial services organisations as well as many others caught up in its scope. The compliance focus and the associated costs are substantial, and at all levels the penalties for failure have become ever more significant.
PwC's Financial Crime Unit (FCU) is structured to reflect the multidisciplinary financial crime task forces established by major financial institutions and government agencies. Globally, we are comprised of more than 3000 professionals in anti-money laundering, cybersecurity, sanctions, fraud and anti-bribery/corruption. We offer the full breadth of PwC’s technology, regulatory and investigative experience from its financial services and forensics advisory groups. The FCU advises the largest global and US institutions across the banking, capital markets, asset management and insurance industries. We work with clients to provide innovative and advanced solutions for responding to Financial Crime incidents, remediating past deficiencies, developing enhanced operating models, and optimising transaction monitoring systems.
As part of the Forensic Services, we are actively hiring different levels of talent to join us in working with our top tier clients on various Forensic and Financial Crime related engagements.
We are currently specifically looking for talent with Transaction Monitoring experience particularly related to Transaction Monitoring System implementation and tactical tuning of Transaction Monitoring systems.
We have opportunities for professionals with a wide range of experience and want to hear from people with between 3 - 7 years of experience in this field. Your experience may have been gained within a Banking or Consultancy environment and should include elements as described below (don’t be discouraged if you don’t possess all or even most of them, we would still like to talk to you about joining our team if you have some applicable professional experience).
About the Role
Transaction monitoring system implementation experience or tuning experience - systems include MANTAS, Actimize, Detica etc.
Data analytics experience, ideally gained from performing tactical tuning on AML transaction monitoring systems, including familiarity with SAS, SQL tools
Demonstrated experience reviewing current state system architectures and designing future state roadmaps
Knowledge of AML regulatory requirements, monitoring methodologies and international monitoring standards
Knowledge of best practice data management and data/information governance frameworks
Providing business analysis and project governance expertise to support delivery including
Documenting processes and identifying improvements and gaps against policies and regulations
Writing business requirements
Managing risk, assumption, issue and dependency logs
Producing stakeholder reporting materials and coordinating updates
Supporting development, testing and deployment of change initiatives
Experience assisting with various regulatory change initiatives, primarily focused on AML, Client Due Diligence, KYC, Fraud, Sanctions and PEP screening, would be an advantage
Equally important to us is that you have a natural ability to engage and communicate with clients to understand their needs and unique challenges, and the energy and enthusiasm to deliver on these. Personal attributes should include.
A desire and ability to think abstractly, solve problems proactively and deal with ambiguity
The agility to adapt and apply new and varied analytical solutions to client opportunities that may arise
A passion to work collaboratively with diverse, international teams
Enthusiasm and drive to be a leader in our team, helping shape and develop its future
Strong communication, presentation, project management and time management skills
About you
University degree in a related discipline (e.g. Mathematical Science, Financial Engineering, Actuarial, Statistics etc.)
Analytical and independent thinker with strong English written and verbal communication skills
Senior Associates to Managers: Minimum 3 - 8 years of experience
Willingness to travel around the region for an extended period
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
0%Available for Work Visa Sponsorship?
NoGovernment Clearance Required?
YesJob Posting End Date
September 24, 2021https://halokerja.id connects jobseekers and recruiters by accurately matching candidate profiles to the relevant job openings through an advanced 2-way matching technology. While most job portals only focus on getting candidates the next job, Shine focuses on the entire career growth of candidates.
