Posted:2 weeks ago|
Platform:
On-site
Full Time
Role purpose
Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business.
Core accountabilities
Deliver responses to financial-crime threats incl. geo-political; lead multiple complex/high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive/proactive); fulfil POCA/TA disclosure incl. SAR/DAML; disseminate intelligence; ad-hoc projects.
Stakeholder engagement
Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Fraud.
Technical/analytical expectations
Leadership and technical depth in complex investigations; research & big-data analytics (extract, cleanse, interrogate, manipulate complex datasets).
Governance & management
Manage caseloads independently; support leadership; ensure compliance; supervise/mentor and develop others.
Legal/compliance obligations
Fulfil disclosure obligations under POCA 2002 and TA 2000 (incl. SAR/DAML).
Communication
Draft high-quality investigation reports; communicate complex findings clearly.
Preferred qualifications/skills
Diploma-level qualification in Financial Crime (desirable); experience with data analytics tools (SQL, Python, Tableau or similar).
PwC India
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
Practice Python coding challenges to boost your skills
Start Practicing Python Now
pune, maharashtra, india
Experience: Not specified
Salary: Not disclosed
9.0 - 14.0 Lacs P.A.
pune, maharashtra, india
Experience: Not specified
Salary: Not disclosed
pune, maharashtra, india
Experience: Not specified
Salary: Not disclosed
