ETIC, Financial Crime Analyst Graduate Program
Job Location:
Monthly Salary:
Posted:
Application Deadline:
Vacancies:
Job Summary
Line of Service
Internal Firm ServicesIndustry/Sector
TechnologySpecialism
IFS - FinanceManagement Level
Intern/TraineeJob Description & Summary
The Compliance Analyst is responsible for reviewing documentation for both companies and individuals to ensure full compliance with country-specific regulatory requirements and internal policies. The role operates across multiple countries globally requiring strong knowledge of local regulations exceptional attention to detail and the ability to identify non-compliance risks early.- Key Responsibilities
Regulatory Compliance Review
Review both Company and Individual documentation to ensure they meet the regulatory requirements specific to each country
Verify that case decisions narratives and supporting evidence align with local regulations and internal Standard Operating Procedures (SOPs)
Flag and document any instances of non-compliance for remediation and escalation
Country-Specific Regulatory Knowledge
Maintain up-to-date knowledge of the regulatory frameworks and compliance requirements for all assigned countries
Monitor and communicate regulatory changes that may impact case review processes or team SOPs
Documentation & Reporting
Ensure all compliance review findings are accurately documented with clear rationale
Produce regular compliance reports highlighting trends recurring issues and areas of concern
Escalation & Risk Management
Identify and escalate high-risk compliance gaps or regulatory breaches to the Team Lead SME or relevant stakeholders
Assess the severity and potential impact of non-compliance findings and recommend corrective actions
Quality Assurance (QA) Support
Collaborate with the QA team to align compliance checks with quality review processes
Provide compliance-related input during Quality Huddles and team training sessions
Support the development and refinement of compliance-related SOPs and checklists
Public Holiday & Weekend Coverage
Provide operational coverage during public holidays as required to ensure business continuity
Support weekend work during peak operational periods to meet client SLAs and deadlines
Required Skills & Attributes
Excellent attention to detail with a compliance-first mindset
Ability to interpret and apply country-specific regulatory requirements
Strong analytical skills
Clear and precise written and verbal communication
Ability to manage multiple priorities and meet deadlines under pressure
Comfortable working public holidays and weekends during peak periods
Proactive in identifying risks and recommending solutions
Strong organizational skills with experience maintaining trackers and reports
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
Desired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
IC
About Company
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 155 countries with over 284,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by vis ... View more
