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
At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregcy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law
We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm s growth To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations
& Summary PwC India s Ficial Crime Compliance (FCC), Forensic team assists our clients in the Ficial Services Industry in overcoming challenges posed by the ficial crime, increasing regulatory demands, and operational and technological obstacles through collaboration and innovation
The team provides consultancy and operational support in the AML/CFT related areas such as KYC, Transaction Monitoring, Risk Assessment, Sanctions, FRM, Mule account review and Compliance goverce to help clients prevent, detect and respond to ficial crime and also demonstrate robust regulatory compliance The team helps clients transform their AML framework by executing strategies to reduce operational complexity through streamlined processes, technology optimization, and resource efficiency to deliver costeffective, highquality services to our Clients As a Consultant/ Senior Consultant in the FCC team, your roles will be the following
Responsibilities
1
Key contributions to the delivery of client or internal engagement, programs or processes eg determine what needs to be done by exploring innovative solutions, engage with your team, seniors, and the client stakeholders to develop your understanding of client problem statement, take ownership for the quality and efficiency of the deliverables and contribute to the client account planning 2 Proactively identify areas of improvement or efficiencies in Client engagements 3 Keeping up with the trends and developments in the Ficial Services industry and particularly in the AML/ CTF/ Sanctions regulatory area including domestic (RBI, PMLA and FIUIND etc) and global guidance and best practices (FATF, UK JMLSG, Wolfsberg Group etc) and supporting seniors in translating them into valuable and practical advice to Clients 4 Understanding of the ficial crime technologies (including regulatory technologies) and platforms supporting ficial crime prevention and detection 5 Understanding of ficial fraud investigations (for eg asset tracing, money laundering, suspected violation of ethics, regulatory investigations &
opensource intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, employee misconduct reviews, EWRA (enterprise wide risk assessment reviews), Thirdparty risk assessment, other risk management activities and risk assessments within FCC domain
6 Collaborating with technology and other vendors for joint sales and marketing initiatives in relation to ficial crime compliance consulting and products 7 Working together in the team, mentoring and coaching others to support a positive, caring, and collaborative work environment 8 Active participation in collaboration with other practices in PwC and the global PwC network to support client projects/ internal initiatives Additional Responsibilities for Senior Associate Level 1 Lead small teams or workstreams within large engagements, ensuring highquality delivery and adherence to project timelines 2 Review and qualitycheck work completed by Associates and provide constructive feedback 3 Manage client communications and contribute to stakeholder updates and presentations 4 Support the development of proposals, methodologies, and training materials for ficial crime engagements 5 Contribute to thought leadership and knowledge sharing on emerging FCC trends, technologies, and regulations Required Qualifications and Experience 1 Bachelor s or Master s degree in Fice, Business, Economics, Law, or related field 2 Previous experience (3+ years), preferably in Ficial Crime Compliance at a global ficial institution or a leading consulting firm 3 Experience of working with the domestic ficial institutions including Banks, Fintechs and NBFCs
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Indepth technical knowledge in an AML area (KYC, Transaction Monitoring, Sanctions, Compliance Goverce) 5 Sound knowledge of domestic and global regulatory guidelines around AML including RBI, PMLA, FIU, FATF, FCA, FinCEN, Wolfsberg group, Basel Committee etc 6 Good understanding of the ficial services industry (eg business and operating models, products and services, and culture) 7 Experience in AML framework such as designing policies and procedures, risk assessment, due diligence, risk categorization, ongoing monitoring, and implementing of processes 8 Technical knowledge in the area of Operational risk management like Fraud risk management, Vendor due diligence, etc 9 Good organizational skills with the ability to plan, organize and prioritize tasks and projects and adapt quickly to changing priorities 10 Must possess excellent timemanagement, problemsolving, and critical thinking capabilities 11 Strong analytical and reportwriting skills with attention to detail 12 Excellent communication, presentation, and stakeholder management skills Preferred Certifications 1 CAMS (Certified AntiMoney Laundering Specialist), CFE, or equivalent FCC qualification
Mandatory skill sets
KYC
Preferred skill sets
AML
Years of experience required
3+ Years
Education qualification Bachelor s or Master s degree in Fice, Business, Economics, Law, or related field
Education
Degrees/Field of Study required Bachelor Degree, Master Degree
Degrees/Field of Study preferred
Required Skills
AML Policies
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}
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