Senior Associate

About the job

Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. Responsibilities: - Deliver responses to financial-crime threats incl. geo-political; - Lead multiple complex/high-profile investigations (incl. data leak cases); - Conduct transactional analysis; case governance & reporting; - Develop complex intelligence (reactive/proactive); - Fulfil POCA/TA disclosure incl. SAR/DAML; - Disseminate intelligence; ad-hoc projects. Stakeholder engagement: - Compliance Services; - Business Oversight Compliance; - Legal; - Audit; - 1LOD Financial Crime teams; - Financial Crime Operations; - Chief Security Office; - Fraud. Governance & management: - Leadership and technical depth in complex investigations; - Research & big-data analytics (extract, cleanse, interrogate, manipulate complex datasets). Communication: - Fulfil disclosure obligations under POCA 2002 and TA 2000 (incl. SAR/DAML); - Draft high-quality investigation reports; communicate complex findings clearly.

Requirements

• Financial Crime Risk Management
• Investigation
• Analytical Skills
• Communication

Qualifications

• Bachelor Degree
• Master Degree

Preferred Technologies

• Financial Crime Risk Management
• Investigation
• Analytical Skills
• Communication

About the company

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements.