Senior Associate - Fraud Investigation

As a member of the risk and compliance team at PwC, your primary focus will be on ensuring regulatory compliance and managing risks for clients. You will be providing valuable advice and solutions to help organizations navigate complex regulatory landscapes and strengthen their internal controls to effectively mitigate risks. Your role will involve confirming adherence to regulatory requirements and implementing strategies to minimize risks for clients. Additionally, you will offer guidance on compliance strategies and assist clients in navigating intricate regulatory environments. In this position, you will be dedicated to building strong client relationships, while also honing your skills in team management and motivation. You will be challenged to navigate increasingly complex situations, enhancing your personal brand, expanding your technical expertise, and recognizing your strengths. It is essential to anticipate the needs of both your teams and clients, delivering high-quality results consistently. Embracing ambiguity will be a key aspect of your role, as you navigate unclear paths by asking questions and leveraging opportunities for growth. To excel in this role, you should possess a diverse set of skills, knowledge, and experiences, including but not limited to: - Effectively responding to varying perspectives, needs, and emotions of others - Utilizing a wide range of tools and methodologies to innovate and solve problems - Employing critical thinking to simplify complex concepts - Understanding the overarching objectives of your projects and how your contributions align with the overall strategy - Developing a deeper comprehension of the evolving business landscape - Using self-reflection to enhance self-awareness, leverage strengths, and address areas for improvement - Analyzing data to derive insights and make informed recommendations - Adhering to professional and technical standards, such as specific PwC tax and audit guidelines, the Firm's code of conduct, and independence requirements Requirements Overview: - Experience: 5 to 8 years - Key Skills: - Strong people management and team leadership abilities - Demonstrated track record of driving performance in terms of production and quality - Proficient in stakeholder management - Skilled in data maintenance and reporting - Responsible for full ownership of team KPIs and deliverables - Work Mode: Full-time, 5 days a week from the office, operating in a cleanroom environment Professional & Educational Background: - A Bachelor's Degree in Commerce, Computer Science, or equivalent field is preferred - Possession of a full-time Master's Degree or equivalent qualification is considered an added advantage,