INSenior Associate Liquidity Risk Regulatory Reporting GCCAdvisoryGurgaon

Gurgaon - India

Monthly Salary: Not Disclosed

Posted on: 29-10-2025

Vacancies: 1 Vacancy

Job Summary

Line of Service

Advisory

Industry/Sector

FS X-Sector

Specialism

Risk

Management Level

Senior Associate

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.

In fraud investigations and regulatory enforcement at PwC you will focus on identifying and preventing fraudulent activities conducting investigations and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

*Why PWC

At PwC you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes forour clients and communities. This purpose-led and values-driven work powered by technology in an environment that drives innovation will enable you to make a tangible impact in the real world. We reward your contributions support your wellbeing and offer inclusive benefits flexibility programmes and mentorship that will help you thrive in work and life. Together we grow learn care collaborate and create a future of infinite experiences foreach other. Learn moreabout us.

At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this we have zero tolerance for any discrimination and harassment based on the above considerations.

Job Description & Summary: Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a wide range of industries; Discuss investigative findings with Team Lead/ Manager and others concerned.

Job Description & Summary: Should have strong understanding of the Liquidity Regulatory metrics like LCR NSFR CFMR and ALMM Must possess a comprehensive understanding of the various banking book and trading book products that contribute to the calculation of the liquidity metrics

Responsibilities:

Should have strong understanding of the Liquidity Regulatory metrics like LCR NSFR CFMR and ALMM Must possess a comprehensive understanding of the various banking book and trading book products that contribute to the calculation of the liquidity metrics Should be able to explain the variances observed in the reporting lines and provide business justifications Possess strong understanding of the capital market products and understand how they are used in the Liquidity reporting Possess strong communication skills and presentation skills to present the reporting results to the stakeholders like country finance/country treasury/GLRR teams Preferred to have the understanding of the Moodys tools like Fermat Risk Authority and RCO Proficiency in SQL is mandatory Hands-on experiences navigating through complex system / data landscape identify key gaps assess business materiality and apply assumptions to achieve a concrete business outcome Lifecycle management - Requirement gathering elicitation prioritization and documentation - BRDs FRDs As-Is vs To-be (Current vs Future state) / Gap Analysis and Process modelling etc. Functional and User Acceptance Testing Test Scenarios and Test Conditions End to End (Integration) Pre-Production support Go-Live Support Approvals and Sign-Offs; Agile & Waterfall.

Mandatory skill sets: Liquidity Regulatory metrics like LCR NSFR CFMR and ALMM/ SQL

Preferred skill sets:

Change management Capital product and Business Analyst

Years of experience required:

5 to 15 Years

Education qualification:

Post Graduation

Education (if blank degree and/or field of study not specified)

Degrees/Field of Study required: Chartered Accountant Diploma

Degrees/Field of Study preferred:

Certifications (if blank certifications not specified)

Required Skills

Liquidity Risk

Optional Skills

Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation 12 more

Desired Languages (If blank desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship

Government Clearance Required

Job Posting End Date

Required Experience:

Senior IC

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. ...