Fraud Investigation Associate

3 - 7 years

0 Lacs

Posted:4 weeks ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As a Risk and Compliance professional at PwC, you will focus on maintaining regulatory compliance and managing risks for clients. You will provide advice and solutions to help organizations navigate complex regulatory landscapes and enhance their internal controls effectively. Your role in regulatory risk compliance will involve confirming adherence to regulatory requirements and mitigating risks for clients. Additionally, you will offer guidance on compliance strategies and assist clients in navigating intricate regulatory environments. Key Responsibilities: - Confirm adherence to regulatory requirements - Mitigate risks for clients - Provide guidance on compliance strategies - Assist clients in navigating complex regulatory landscapes Qualifications Required: - Bachelor's Degree in Commerce, Computer Science, or equivalent (preferred) - Full-time master's degree or equivalent (an added bonus) - 3 to 5 years of experience in risk and compliance At PwC, you are expected to be driven by curiosity and be a reliable team player who can adapt to working with various clients and team members. Each experience is seen as an opportunity for learning and growth, where you are encouraged to take ownership and consistently deliver quality work that drives value for clients and ensures team success. By building a brand for yourself within the Firm, you open doors to more opportunities for professional growth. Skills Required: - Apply a learning mindset and take ownership of your development - Appreciate diverse perspectives, needs, and feelings of others - Sustain high performance habits and develop your potential - Actively listen, ask clarifying questions, and express ideas clearly - Seek, reflect, act on, and provide feedback - Analyze facts, discern patterns, and gather information from various sources - Commit to understanding business operations and building commercial awareness - Learn and apply professional and technical standards, uphold the Firm's code of conduct and independence requirements Work Mode: - 5 days a week from the office, based in a cleanroom environment In addition to the qualifications and responsibilities outlined above, you should possess strong people management skills, a proven track record of driving performance in terms of production and quality, stakeholder management expertise, data maintenance and reporting capabilities, and the ability to take full ownership of team KPIs and deliverables.,

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