Line of Service Advisory Industry Sector FS X-Sector Specialism Risk Management Level Director Summary At PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud investigations and regulatory enforcement at PwC you will focus on identifying and preventing fraudulent activities conducting investigations and confirming compliance with regulatory requirements You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices Why PWC At PwC you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities This purpose-led and values-driven work powered by technology in an environment that drives innovation will enable you to make a tangible impact in the real world We reward your contributions support your wellbeing and offer inclusive benefits flexibility programmes and mentorship that will help you thrive in work and life Together we grow learn care collaborate and create a future of infinite experiences for each other Learn more At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm s growth To enable this we have zero tolerance for any discrimination and harassment based on the above considerations Director - PwC India s Financial Crime Compliance FCC Forensic team assists our clients in the Financial Services Industry in overcoming challenges posed by the financial crime increasing regulatory demands and operational and technological obstacles through collaboration and innovation The team provides consultancy and operational support in the AML CFT related areas such as KYC Transaction Monitoring Risk Assessment Sanctions and Compliance governance to help clients prevent detect and respond to financial crime and also demonstrate robust regulatory compliance The team helps clients transform their AML framework by executing strategies to reduce operational complexity through streamlined processes technology optimization and resource efficiency to deliver cost-effective high-quality services to our Clients As a Consultant Senior Consultant in the FCC team your roles will be the following Responsibilities Key contributor to the delivery of client or internal engagement programs or processes e g determine what needs to be done by exploring innovative solutions engage with your team seniors and the client stakeholders to develop your understanding of client problem statement take ownership for the quality and efficiency of the deliverables and contribute to the client account planning 2 Proactively identify areas of improvement or efficiencies in Client engagements 3 Keeping up with the trends and developments in the Financial Services industry and particularly in the AML CTF Sanctions regulatory area including global guidance and best practices FATF UK JMLSG Wolfsburg Group and supporting seniors in translating them into valuable and practical advice to Clients 4 Understanding of the financial crime technologies including regulatory technologies and platforms supporting financial crime prevention and detection 5 Understanding of financial fraud investigations for e g asset tracing money laundering suspected violation of ethics regulatory investigations open-source intelligence FCPA Foreign corrupt practices Act UKBA United Kingdom Bribery Act compliance reviews fraud risk assessment employee misconduct reviews EWRA enterprise wide risk assessment reviews Third-party risk assessment other risk management activities and risk assessments within FCC domain 6 Collaborating with technology and other vendors for joint sales and marketing initiatives in relation to financial crime compliance consulting and products 7 Working together in the team mentoring and coaching others to support a positive caring and collaborative work setting 8 Active participation in collaboration with other practices in PwC and the global PwC network to support client projects internal initiatives Candidate s profile 1 - Previous experience 10 years preferably in Financial Crime Compliance at a global financial institution or a leading consulting firm 2 In-depth technical knowledge in an AML area KYC Transaction Monitoring Sanctions Compliance Governance 3 Good understanding of the financial services industry e g business and operating models products and services and culture 4 Experience in AML framework such as designing policies and procedures risk assessment due diligence risk categorization ongoing monitoring and implementing of processes 5 Technical knowledge in the area of Operational risk management like Fraud risk management Vendor due diligence etc 6 Good organizational skills with the ability to plan organize and prioritize tasks and projects and adapt quickly to changing priorities 7 Must possess excellent time-management problem-solving and critical thinking capabilities Mandatory Skill Sets- third party risk Preferred Skill Sets- third party risk Years of Experience required- 10-14 Education Qualifications- Any Grad Education if blank degree and or field of study not specified Degrees Field of Study required Bachelor Degree Degrees Field of Study preferred Certifications if blank certifications not specified Required Skills Third Party Risk Management Optional Skills Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Coaching and Feedback Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection 24 more Desired Languages If blank desired languages not specified Travel Requirements Available for Work Visa Sponsorship Government Clearance Required Job Posting End Date

📌 In-director-third Party Risk-third-party Risk-advisory-mumbai (India)
🏢 PwC
📍 India