FCU - Fraud Investigation Associate 2

3 - 7 years

0 Lacs

Posted:4 days ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

At PwC, the focus in risk and compliance is on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. The aim is to help organisations navigate complex regulatory landscapes and enhance internal controls effectively to mitigate risks. In the regulatory risk compliance role at PwC, the main focus will be on confirming adherence to regulatory requirements and mitigating risks for clients. Providing guidance on compliance strategies and assisting clients in navigating complex regulatory landscapes are key responsibilities. As a member of the team, you are expected to be driven by curiosity and be a reliable contributor. In a fast-paced environment, adaptability is crucial as you will be working with various clients and team members, each presenting unique challenges. Every experience is seen as an opportunity for learning and growth. Taking ownership and consistently delivering quality work that adds value for clients and contributes to team success are essential. Building a personal brand within the Firm can lead to more opportunities. To lead and deliver value effectively in this role, some of the key skills, knowledge, and experiences required include: - Applying a learning mindset and taking ownership of personal development - Valuing diverse perspectives, needs, and feelings of others - Developing habits to sustain high performance and unlock potential - Actively listening, asking questions for clarity, and effectively expressing ideas - Seeking, reflecting on, acting upon, and providing feedback - Gathering information from various sources to analyze facts and identify patterns - Committing to understanding business operations and building commercial awareness - Learning and applying professional and technical standards, upholding the Firm's code of conduct and independence requirements Requirements Overview: - Experience: 3 to 5 years - Key Skills: Strong people management, proven track record in driving performance, stakeholder management, data maintenance and reporting, full ownership of team KPIs and deliverables - Work Mode: 5 days a week in the office, based in a cleanroom environment Professional & Educational Background: - Bachelor's Degree in Commerce, Computer Science, or equivalent preferred - Full-time Master's Degree or equivalent is an added advantage.,

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