About the role
AI summarisedJoin PwC's Risk Services practice to advise financial services clients on complex risk, regulatory, and compliance matters. You will help clients build trust in the financial services space by developing robust internal controls, optimizing compliance policies, and mitigating risks from cybersecurity breaches to supply chain issues.
ConsultingOnsite
Key Responsibilities
- Provide regulatory advice to financial services clients (banks, payments, Fintech) on risk, regulations, and compliance matters.
- Conduct compliance reviews and internal audits, formulating recommendations to enhance adherence to regulatory requirements and industry practices.
- Advise on licensing, regulatory reporting, compliance framework development, and operationalizing regulatory change.
- Support financial services audit engagements concerning regulatory and compliance reporting.
- Assist in building Compliance Outsourcing Services.
- Collaborate with strategic partners to formulate new services or products in the market (e.g., RegTech/platforms).
- Contribute to business development and new market opportunities, including proposal formulation.
- Manage key stakeholder relationships, communicating scope of work, findings, and industry updates.
Requirements
- At least 2 years of banking regulatory or external audit experience in a Big 4 audit firm, regulator, or financial institution.
- Good understanding of the banks/payments/Fintech companies landscape (remittance, merchant acquisition, money-changing, etc.).