13 Oct
PwC
London
Job description
The role
holder supports the FCT’s objectives by taking responsibility in areas relating to :
- the development of AML & ABC policy and procedures;
- the provision of subject matter advice to the client-facing practice;
- formulation of the firm’s response to regulatory initiatives;
- They will typically have ample experience within the risk management / compliance / forensic services functions of a professional or financial services firm;
Key required skills are an ability to :
- digest complex regulation and industry guidance and formulate appropriate policies and controls;
- acquire and apply technical expertise;
communicate with impact and empathy to individuals at all levels of seniority :
- observe key principles of confidentiality and sensitivity;
- be adaptive, open minded and agile;
- be passionate about client service;
- be curious to learn and share;
demonstrate courage, integrity and the confidence to make independent decisions.
- Ideally, the candidate will be educated to graduate level and hold a professional qualification from the International Compliance Association or an alternative relevant professional body;
▶️ Senior Manager - Financial Crime Team - Policy
🖊️ PwC
📍 London