Line of Service

Internal Firm Services

Industry/Sector

Not Applicable

Specialism

IFS - Risk & Quality (R&Q)

Management Level

Associate

Job Description & Summary

PwC’s Risk Management team, within our Internal Firm Services department, assists our client facing teams to mitigate and control client engagement risks. This supportive team provides a wide range of services aimed at providing advice on sound contract provisions, standards and approaches in accordance with PwC policies, principles and standards.

A career in Risk Management will provide you with the opportunity to advance and foster integrity-based decision making and conduct by PwC professionals throughout our organisation. You’ll focus on promoting and monitoring compliance with applicable external laws and regulations as well as internal policies and procedures to help manage PwC’s regulatory, litigation, and reputational risk.

We are seeking a detail-oriented and proactive Risk & Compliance Executive to join our Risk Management team. The ideal candidate will be responsible for identifying, assessing, and mitigating risks while fostering a culture of compliance across the firm.

Your Mission:

Perform the due diligence on new customers / existing customers, requesting the KYC information/documentation, reviewing and verifying the received information and making an analytical risk assessment according to policies and procedures

Completing AML | KYC reviews and remediation on customer case files across all risk thresholds according to relevant sector and/or geographical regulations

Conducting comprehensive research via public domain, client databases and/or customer outreach

Updating internal and client metrics trackers accurately

Building knowledge of regulatory development driving the industry and key issues affecting regulated firms

Adapting to new developments and changes within the regulatory field

Stay updated on laws, regulations, and industry standards to ensure the company remains compliant.

About You:

KYC Diploma/Certification or similar qualification.A degree or additional diploma relating to risk management will be considered an asset

1-2 years risk management or KYC work experience would be considered an asset

Excellent analytical, problem-solving, and decision-making skills.

Good understanding of regulatory frameworks, industry standards, and risk assessment methodologies.

Eagerness to learn and grow within this field

Strong written and verbal communication skills

Ability to work independently while collaborating effectively with internal stakeholders.

Strong attention to detail, with the ability to identify and address potential risks proactively.

Effective communication skills to provide clear guidance on compliance matters.

Create your future with us

At PwC we strive to solve important problems. By joining our Firm, you are joining a community of human-led and tech powered solvers that leads with the heart and lives by our values . Our focus is on helping you realize your full potential by providing you with a healthy working environment, a dedicated learning journey, as well as the required flexibility to achieve your desired work life balance.

Bring your whole self to PwC and discover how far you can go. This opportunity is ideal for you if you are eager to embark on a journey to invest in your career development and are also excited to collaborate with experts in the field. We have people from all walks of life, and we are committed to a world where everyone is seen and heard, so let’s re-imagine the possible together. 

But that is not all! At PwC we provide various benefits such as:

Continuous personal and professional growth through our Learning and Development Program

A dedicated Career Coach assigned to you to focus on helping you set your career path and reach your personal and professional goals

A Wellbeing Program, which includes an Employment Assistance Program, Nutritional Program and Fitness initiative 

Annual performance appraisals

A dynamic, diverse and young environment 

Regular social and sports activities 

If this aligns with your values and who you are as a professional, then we want to hear from you! Apply now and join us on our journey to build trust in society and solve important problems!

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, Anti-Money Laundering (AML), Coaching and Training, Communication, Compliance Advisement, Compliance Oversight, Compliance Program Implementation, Compliance Risk Assessment, Confidential Information Handling, Contract Review, Contractual Risk Mitigation, Contractual Risk Monitoring, Contract Writing, Crisis Management, Data Loss Prevention (DLP), Data Security, Discretion and Business Ethics, Emotional Regulation, Empathy, Financial Risk Management, Governance Framework, Inclusion, Intellectual Curiosity {+ 27 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date