About the role
AI summarisedCompliance Senior Consultant at PwC, supporting the firm's compliance function with AML/KYC and sanctions screening activities, compliance testing, and project management. The role involves day-to-day monitoring, responding to queries, and coordinating with internal teams and overseas service centers.
BusinessFull-timeGeneral
Key Responsibilities
- Carry out day to day monitoring activities for the Compliance Unit, as well as planning and managing projects related to Compliance Standards.
- Assist with day-to-day running and monitoring of AML/KYC and Sanction screening activities firm wide, including responding to queries, providing assessment for clearance of Partner responsible for AML, ensuring key controls are performed and reviewed.
- Support testing and roll-out of the Global KYC tool updates.
- Support the Compliance Unit with assessment and implementation of requirements in the Ethics & Compliance standards – AML, Sanctions, Information Protection, etc.
- Plan and carry out compliance testing with various functional groups within the firm, including interviewing staff grade managers on compliance matters.
- Manage the support from overseas service delivery center and center of excellence.
- Support the internal X-LoS review programmes (e.g. perform AML reviews and coordinate review process).
Requirements
- At least 2-3 years working experience in auditing.
- Has experience managing small audit or working teams.
- Good communication skills, as the role involves working with others and internal functional roles.
- Good project management skills.
- Willingness to learn and deliver timely and quality results to internal stakeholders.
- Excellent team player.