Line of Service

Assurance

Industry/Sector

Not Applicable

Specialism

Assurance

Management Level

Senior Associate

Job Description & Summary

Job Summary

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls. In digital assurance at PwC, you will focus on providing assurance services over clients' digital environment, including processes and controls, cyber security measures, data and AI systems, and their associated governance, to help organisations and their stakeholders build trust in their technology while complying with relevant regulations.

Job Description

Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are growing your personal brand, deepening technical expertise and awareness of your strengths. You are expected to anticipate the needs of your teams and clients, and to deliver quality. Embracing increased ambiguity, you are comfortable when the path forward isn’t clear, you ask questions, and you use these moments as opportunities to grow.

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

Respond effectively to the diverse perspectives, needs, and feelings of others.

Use a broad range of tools, methodologies and techniques to generate new ideas and solve problems.

Use critical thinking to break down complex concepts.

Understand the broader objectives of your project or role and how your work fits into the overall strategy.

Develop a deeper understanding of the business context and how it is changing.

Use reflection to develop self awareness, enhance strengths and address development areas.

Interpret data to inform insights and recommendations.

Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence requirements.

The Opportunity

When you join PwC Acceleration Centers (ACs), you step into a pivotal role focused on actively supporting various Acceleration Center services, from Advisory to Assurance, Tax and Business Services. In our innovative hubs, you’ll engage in challenging projects and provide distinctive services to support client engagements through enhanced quality and innovation. You’ll also participate in dynamic and digitally enabled training that is designed to grow your technical and professional skills.

As part of the Audit and Assurance team you, you lead complex client onboarding and ongoing monitoring processes to uphold compliance with AML/KYC regulations. As a Senior Associate, you analyze intricate problems, mentor others, and maintain exemplary standards while focusing on building client relationships and developing a deeper understanding of the business context. You play a critical role in safeguarding the organization's financial integrity by crafting and implementing strategies to detect and prevent money laundering activities, contributing to a resilient compliance framework that aligns with regulatory standards.

Responsibilities

- Lead and oversee client onboarding and monitoring processes to uphold compliance standards

- Analyze intricate issues to develop practical solutions and strategies

- Mentor and guide junior team members to enhance their skills and knowledge

- Build and nurture enduring client relationships to understand their business needs

- Develop and implement strategies to identify and prevent financial misconduct

- Contribute to a thorough compliance framework aligned with regulatory requirements

- Maintain elevated standards of quality and integrity in deliverables

- Utilize critical thinking to navigate complex regulatory environments

What You Must Have

- Bachelor's Degree

- 3 years of experience

- Oral and written proficiency in English required

What Sets You Apart

- Master's Degree in Accounting, Accounting & Finance, Business Administration/Management, Law preferred

- Proficiency in AML/KYC regulations and compliance

- Advanced proficiency with AML/KYC software and tools

- Exceptional problem-solving and strategic thinking skills

- Leadership and mentorship capabilities

- Exceptional written and verbal communication skills

- CAMS, ICA, or similar certification preferred

- Experience with AML monitoring and screening tools preferred

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Artificial Intelligence (AI) Platform, Auditing Methodologies, Cloud Engineering, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Corporate Governance, Creativity, Cybersecurity Governance, Cybersecurity Risk Management, Data Quality, Data Quality Assessment, Data Quality Assurance Testing, Data Validation, Embracing Change, Emotional Regulation, Empathy, Governance Framework, Inclusion, Information Assurance {+ 16 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date