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IN_Senior Associate_Financial Investigation_Fincrime & TPRM_Advisory

IN_Senior Associate_Financial Investigation_Fincrime & TPRM_Advisory

PwC Service Delivery Center

5 - 7 years

10 - 14 Lacs

pune

Posted:1 week ago| Platform:

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Skills Required

legal compliance corporate governance risk assessment analytical debt restructuring forensic data analytics risk management auditing sql

Work Mode

Work from Office

Job Type

Full Time

Job Description

Not Applicable

Specialism

Risk

Management Level

Senior Associate

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 ficial 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 ficial crimes and maintaining ethical business practices

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 purposeled and valuesdriven 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 about us

Lead investigations to protect against reputational, regulatory, and ficial crime risks; support controls; feed intelligence back into the business

Core accountabilities Deliver responses to ficialcrime threats incl
geopolitical; lead multiple complex/highprofile investigations (incl data leak cases); transactional analysis; case goverce & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl SAR/DAML; disseminate intelligence; adhoc projects Stakeholder engagement Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Ficial Crime teams; Ficial Crime Operations; Chief Security Office; Fraud Goverce & management Leadership and technical depth in complex investigations; research & bigdata analytics (extract, cleanse, interrogate, manipulate complex datasets) Legal/compliance obligations Manage caseloads independently; support leadership; ensure compliance; supervise/mentor and develop othersmunication Fulfil disclosure obligations under POCA and TA (incl SAR/DAML)

Draft highquality investigation reports; communicate complex findings clearly
Preferred qualifications/skills Diplomalevel qualification in Ficial Crime (desirable); experience with data analytics tools (SQL, Python, Tableau or similar)

Mandatory skill sets

ficialcrime threats

Preferred skill sets

SAR

Years of experience required

5 to 7 Years

Education qualification

Graduation or Post Graduation

Education

Degrees/Field of Study required Master Degree, Bachelor Degree

Degrees/Field of Study preferred

Required Skills

Ficial Crime Risk Management

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Goverce, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Ficial Crime Compliance, Ficial Crime Investigation, Ficial Crime Prevention, Ficial Record Keeping, Ficial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more}

Job Posting End

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IN_Senior Associate_Financial Investigation_Fincrime & TPRM_Advisory