Compliance Senior Consultant (8 months contract)
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Line of Service
Internal Firm ServicesIndustry/Sector
Not ApplicableSpecialism
IFS - Risk & Quality (R&Q)Management Level
Senior AssociateJob Description & Summary
Job Description SummaryAt PwC we help clients build trust and reinvent so they can turn complexity into competitive advantage. Were a tech-forward people-empowered network with more than 370000 people in 149 countries. Across audit and assurance tax and legal deals and consulting we help clients build accelerate and sustain momentum. Find out more at
Our Firmwide Corporate Services unite to help build our competitive advantage with first class support internally. Spanning Administration Business Development Chairmans Office Compliance Finance Human Resources Learning and Development Legal Marketing and Communications Operations and Change Management and Technology we power our lines of services to make sure all of us have the right sources services and technology to be the best we can be.
Not all of us work directly with external clients. Some of our most talented people choose to harness their skills experience expertise and service excellence within PwC. The possibilities are endless and our business landscape is changing every day.
How will you value-add
We are currently seeking a suitable candidate to join the team as Firmwide Corporate Services Compliance Senior Consultant.
The role is to support the Compliance function. It involves carrying out day to day monitoring activities for the Compliance Unit as well as planning and managing projects related to Compliance Standards.
To assist with day-to-day running and monitoring of AML/KYC and Sanction screening activities firm wide including responding to queries providing assessment for clearance of Partner responsible for AML ensuring key controls are performed and reviewed.
To support testing and roll-out of the Global KYC tool updates.
To support the Compliance Unit with assessment and implementation of requirements in the Ethics & Compliance standards AML Sanctions Information Protection etc.
To plan and carry out compliance testing with various functional groups within the firm including interviewing staff grade managers on compliance matters
To manage the support from overseas service delivery center and center of excellence
To support the internal X-LoS review programmes (e.g. perform AML reviews and coordinate review process).
About you
At least 2-3 years working experience in auditing
Has experience managing small audit or working teams
Good communication skills as the role involves working with others and internal functional roles
Good project management skills
Willingness to learn and deliver timely and quality results to internal stakeholders
Excellent team player
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 Accounting Practices Active Listening Analytical Thinking Budget Monitoring Business Ethics Business Expansion Code of Ethics Communication Compliance and Standards Compliance Awareness Compliance Oversight Compliance Program Implementation Compliance Review Compliance Risk Assessment Compliance Training Corporate Compliance Programs Creativity Developing Policies and Guidelines Embracing Change Emotional Regulation Empathy Ethical Standards Ethics Training 19 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
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
