Financial Crime Associate

Toronto - Canada

Monthly Salary: Not Disclosed

Posted on: 2 days ago

Vacancies: 1 Vacancy

Job Summary

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Cybersecurity & Privacy

Management Level

Associate

Job Description & Summary

At PwC our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities develop secure systems and provide proactive solutions to safeguard sensitive data.

As a Financial Crime Associate at PwC you will focus on providing comprehensive security solutions and experience across various domains maintaining the protection of client systems and data. You will apply a broad understanding of cybersecurity principles and practices to address diverse security challenges effectively.

Meaningful workyoullbe part of

As a Financial CrimeAssociateyoullwork as part of a team of problem solvers helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

Providing support on client assignments
Consulting with clients toidentify clarify and resolve complex issues critical to their strategic and operating success by developing insight conducting independent analysis and meeting with clients to assure assignment progress
Developing conclusions and recommendationswritingreportsassistingin clientpresentationsand providing implementationassistanceas
Proactivelyassistin the management of several clients while reporting to Leadership
Establish effective working relationships directly with clients
Contribute to the development of your own and teams technical acumen
Keep up to date with local and national business and economic issuesBe actively involved in business development activities to helpidentifyand research opportunities on new/existing clients
Continue to develop internal relationships and your PwC brand

Experiences and skillsyoulluse to solve

Bachelors Degree (or higher) in Mathematics Statistics Computer Science or similar quantitativefield.
Familiarity with AML regulation in Canada (FINTRAC) and its applicability to AML/ATF risk and models.
Experience presenting technical information to non-technical Senior Management/Executive stakeholders.
Significant experiencepreparing PowerPoint presentations for business development and project proposals.
Ability to recognize data patterns quantify potential issues andidentifysolutions.
Experience with reporting/dashboarding tools for AML performance and operational monitoring.
Knowledge of machine learning (e.g. cluster analysis) AIdevelopmentand advanced sampling methods.
Experience building logistic regression models and performing sensitivity testing (e.g. customer risk rating models).
Experience conducting sensitivity testing on watchlist/sanctionsmonitoringapplications (i.e. name and payment screening).
PwC Canada is committed to cultivating an inclusive hybrid work environment. Exact expectations for your team can be discussed with your interviewer.

Whyyoulllove PwC

Wereinspiring and empowering our people to change the world. Powered by the latest technologyyoullbe a part ofdiverseteams helping public and private clients build trust and deliver sustained outcomes. This meaningful work and our continuous development environment will take your career to the next level. We reward your impact and support your wellbeing through a competitive compensation package inclusive benefits and flexibility programs that will help you thrive in work and life.Learn more aboutourApplication Process andTotal Rewards Package at: Canada acknowledges that we work and live across Turtle Island on the land that is now known as Canada which are the lands of the ancestral treaty and unceded territories of the First NationsMétisand Inuit Peoples. We recognize the systemic racismcolonialismand oppression that Indigenous Peoples have experienced and still go through and we commit to allyship and solidarity.

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

Accepting Feedback Accepting Feedback Active Listening Agile Methodology Azure Data Factory Communication Cybersecurity Cybersecurity Framework Cybersecurity Policy Cybersecurity Requirements Cybersecurity Strategy Emotional Regulation Empathy Encryption Technologies Inclusion Intellectual Curiosity Managed Services Optimism Privacy Compliance Regulatory Response Security Architecture Security Compliance Management Security Control Security Incident Management Security Monitoring 3 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

At PwC Canada our most valuable asset is our people and we grow stronger as we learn from one another. Were committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.

Were committed to providing accommodations throughout the application interview and employment process. If you require an accommodation to be at your best please let us know during the application process.

To learn more about inclusion and diversity at PwC Canada: Be a part of The New Equation.

Chez PwC Canada notre atout le plus précieux cest notre personnel. Et cest en apprenant les uns des autres que nous devenons plus forts. Nous avons à cœur de créer une communauté équitable et inclusive de professionnels de la résolution de problèmes dans laquelle chacun se sent vraiment à sa place. Nous savons que lexpérience peut prendre diverses formes et pour nous donner confiance au public et résoudre des problèmes importants nest possible que si notre milieu de travail reflète la diversité de la société dans laquelle nous vivons.

Nous tenons à répondre à vos besoins tout au long du processus de demande demploi dentrevue et dembauche. Si vous avez besoin de mesures dadaptation pour être parfaitement à laise faites-le-nous savoir à létape de la demande demploi.

Pour en savoir plus sur linclusion et la diversité chez PwC Canada: Faites partie de La Nouvelle équation.

Required Experience:

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelAssociateJob Description & SummaryAt PwC our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabi...