Financial Crime Specialist | Senior Manager | Forensics and Financial Crime

At PwC Australiayourexpertisecanshape better outcomes for communities businesses and the people who rely on them at PwC Australia. As a Senior Manager in our Forensics and Financial Crime teamyoullplay a pivotal role in leading client engagements and shaping strategies to manage financial crime risk doing soyoullhelp organisations strengthen their defences against financial crime andmaintaintrust with their stakeholders.Youllwork closely with clients across the banking superannuation gaming and retail industries serving as a trusted advisor on their most complex financial crime challenges.

Why PwC

At PwC Australia your skills meet purpose. We tackle big challenges across industries like finance technology energy and healthgiving you the chance to makeareal impact. Here your growth is our priority.Youllwork with leading teams explorenew technologies and unlock your full potential.

Join a global community ofmore than370000 peoplewhovalue bold ideas collaboration and lastingchange. Togetherwerebuilding trust and shaping the future.

Whatyoulldo:

• Lead the delivery of multiple client engagements across key financial crime areas including anti-money laundering and counter-terrorism financing (AML/CTF) sanctions anti-bribery & corruption and fraud risk management overseeing project teams to ensure high-quality outcomes that meet regulatory expectations.

• Advise clients on financial crime risk management and compliance strategies interpreting complex regulatory requirements (such as the AML/CTF Act and Rules or sanctions laws) and guiding them through reforms and enhancements to their governance frameworks.

• Provide proactive pragmatic insights to senior client stakeholders by delivering actionable recommendations that balance regulatory obligations with practical business needs.

• Champion innovation by working with our technology partners to embed advanced analytics AI and othercutting-edgetools into client solutions enhancing financial crime controls and detection capabilities.

• Oversee the preparation of succinct high-impact reports and presentations clearly communicating findings points of view and recommendations to client executives and other key stakeholders.

• Build and mentor a high-performing team of financial crime professionals providing coaching guidance and an inclusive environment that fosters growth and collaboration across our national practice.

Whatwerelooking for:

• Deep understanding of financial crime risks (e.g. money laundering fraud bribery & corruption sanctions) gained through experience in financial services and/or consulting roles.

• Strong knowledge of risk management principles and regulatory frameworks including hands-on experience with relevant laws (such as the AML/CTF Act and sanctions regulations) and a proven ability to design and implement effective compliance programs.

• Up-to-date understanding of financial crime typologies and intelligence methods coupled with awareness of emerging technologies and data analytics tools used in managing financial crime risk.

• Proven ability to provide strategic high-quality advice to clients on risk and compliance matters ideally gained in a consulting or professional services environment.

• Prior experience in the financial services and/or gaming sectors is highly desirable including familiarity with the unique financial crime risks and regulations within those industries.

Whatyoullgain:

• Leadership development programs and executive coaching designed to help you inspire teams and accelerate your career growth.

• A world-class parental leave policy offering up to 26 weeks of leave forcaregivers supporting your family and personal life.

• Flexibility means trusting you to choose when where and how you workbalancingwhatsbest for you your team and your clients to grow and thrive together.

• Being part of a community united by purpose delivering impact that reaches clients communities and the futureyoureshaping.

We know thatperksare as important as your financial rewards. Explore all the benefits that PwC has to offerhere.

Ready to grow here and go furtherJoin PwC Australia as aFinancial Crime Specialistand make an impact that goes beyond the expected. Apply now and take your next step with a team shaping the future.

Werecommitted to treating all our job applicants fairly and with respect irrespective of their actual or assumed background disability neurodivergence or any other protected want you to have every opportunity to thrive in our selection the application form you can let us know what adjustments yourequireduring our recruitment process and/or any workplace accommodations youanticipateneeding to help you perform your role.

No Agencies Please: We kindly request that recruitment agencies do notsubmitCVs in response to this advertisement. We are only accepting applicationsdirectfrom individuals.