Financial Crime Subject Matter Expert Capability, Solutions, & Markets Manager
Makati City - Philippines
Job Summary
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
Fraud Investigations & Regulatory Enforcement (FIRE)Management Level
ManagerJob Description & Summary
The Financial Crime Subject Matter Expert will provide technical and industry leadership across FCs delivery capability and growth agenda.The role will serve as a recognized Financial Crime specialist who can translate regulatory requirements industry developments client challenges and emerging risks into practical delivery approaches market propositions and commercially relevant solutions.
From a Capability & Quality perspective the SME will support the development and continuous improvement of FC methodologies technical standards quality frameworks knowledge assets learning interventions and practitioner capability.
From a Clients & Markets perspective the SME will act as a technical advisor to business development and pursuit teams helping identify client needs shape Financial Crime propositions develop solution approaches contribute to strategic pursuits and support client-facing discussions.
The role requires strong Financial Crime expertise combined with consulting mindset commercial awareness structured problem solving and the ability to communicate complex technical concepts clearly to both technical and non-technical stakeholders.
Financial Crime Capability Development
Serve as a subject matter expert across one or more Financial Crime domains such as KYC/CDD AML Transaction Monitoring sanctions fraud screening or Financial Crime governance.
Develop and continuously improve FC methodologies frameworks playbooks delivery approaches and technical guidance.
Support the development of consistent delivery standards and leading practices across Financial Crime engagements.
Identify capability gaps and emerging areas where FC should strengthen technical knowledge or develop new offerings.
Translate regulatory developments industry trends and lessons from delivery into practical guidance for FC practitioners.
Support the development and maintenance of Financial Crime knowledge repositories toolkits methodologies and reusable assets.
Work with leadership to develop new capabilities that respond to changing client and market requirements.
Quality & Technical Assurance
Provide technical guidance and challenge on complex Financial Crime delivery matters.
Support quality reviews of selected engagements deliverables methodologies and technical approaches.
Help ensure Financial Crime work is aligned with relevant regulatory expectations industry practices client requirements and internal quality standards.
Provide technical escalation support to delivery teams where specialist judgement is required.
Identify recurring quality issues and recommend improvements to methodologies controls training or delivery processes.
Support lessons-learned reviews and incorporate insights into future capability development.
Partner with Delivery Leads and Quality teams to promote consistent high-quality execution across FC engagements.
Practitioner Development & Knowledge Leadership
Contribute to the technical development of FC practitioners through learning sessions case discussions technical briefings coaching and knowledge-sharing activities.
Develop technical learning materials and practical case studies based on emerging Financial Crime topics and delivery experience.
Support the development of competency expectations and learning pathways for relevant Financial Crime capabilities.
Coach practitioners and emerging SMEs to deepen technical understanding and practical application.
Build communities of practice around relevant Financial Crime topics.
Promote continuous learning and knowledge sharing across projects locations and territories.
Business Development & Market Advisory
Act as a technical and industry advisor to the Clients & Markets team on Financial Crime business development initiatives.
Monitor emerging regulatory developments industry trends enforcement activity technology developments and evolving Financial Crime risks.
Translate market developments into potential client needs propositions campaigns or business development opportunities.
Support the development and refinement of FC propositions solutions credentials thought leadership and market-facing materials.
Provide technical insights that strengthen FCs market positioning and differentiation.
Work with business development teams to identify where existing FC capabilities can address emerging client challenges.
Support account and territory teams in identifying potential Financial Crime opportunities.
Solution Design & Client Advisory
Work with pursuit teams and business leaders to understand client challenges and translate them into practical and commercially viable Financial Crime solutions.
Lead or support solution design discussions for strategic opportunities.
Develop delivery approaches operating models methodologies staffing assumptions governance structures and implementation considerations.
Bring relevant regulatory operational industry and technology perspectives into solution development.
Challenge proposed solutions to ensure they are technically credible practical scalable and aligned with client needs.
Translate complex Financial Crime concepts into clear client-focused business language.
Participate in client workshops discovery sessions solution discussions and presentations where technical expertise is required.
Pursuit & Proposal Support
Serve as the Financial Crime technical advisor for priority pursuits and proposals.
Work closely with the Pursuit & Business Development Manager and broader pursuit team to shape technical strategy and solution positioning.
Participate in opportunity qualification solutioning storyboarding win-theme development and executive review sessions.
Develop and review technical proposal content methodologies solution descriptions delivery approaches and relevant executive messaging.
Ensure proposal content is technically accurate credible differentiated and aligned with client requirements.
Help articulate measurable business outcomes and client value rather than relying solely on capability descriptions.
Contribute to RFPs RFIs RFQs unsolicited proposals client presentations and other strategic pursuit materials.
Support technical preparation for client presentations clarification discussions and solution defense sessions.
Thought Leadership & Proposition Development
Identify emerging Financial Crime themes where FC can develop new propositions or strengthen existing offerings.
Contribute to thought leadership market insights client briefings campaigns and external-facing materials.
Develop perspectives on emerging topics such as regulatory change operating model transformation technology enablement data and analytics AI and managed services.
Partner with technology operations advisory and other specialists to develop integrated Financial Crime solutions.
Support the development of repeatable and scalable propositions that can be deployed across multiple territories.
Bring insights from client discussions and pursuits back into Capability & Quality to inform future capability development.
Stakeholder & Cross-Territory Collaboration
Build strong relationships across FC leadership Delivery Capability & Quality Clients & Markets account teams and territory stakeholders.
Collaborate with Financial Crime specialists and industry experts across the PwC network.
Support multiple territories and pursuits while adapting recommendations to different regulatory market and client contexts.
Act as a trusted technical advisor to both technical and non-technical stakeholders.
Facilitate discussions where technical judgement solution shaping or industry perspective is required.
Connect delivery insight market intelligence and business development opportunities across the FC.
#PWCSEACPH #PWCSEAC
Required Qualifications & Experience
Bachelors degree in Business Finance Accounting Economics Management Engineering Industrial Engineering Risk Management Information Systems Law or another relevant discipline.
Strong professional experience within Financial Crime regulatory compliance risk banking financial services consulting or a related field.
Demonstrated expertise in at least one core Financial Crime domain such as:
KYC / Customer Due Diligence
AML
Transaction Monitoring
Sanctions / Screening
Fraud
Financial Crime Governance
Regulatory Remediation
Strong understanding of Financial Crime operating environments regulatory expectations and industry practices.
Demonstrated ability to structure complex client or business problems and develop practical solutions.
Experience developing or reviewing methodologies frameworks operating models delivery approaches or technical solutions.
Strong written verbal and presentation skills with the ability to communicate complex concepts clearly.
Experience influencing and working with senior stakeholders and cross-functional teams.
Strong consulting mindset analytical thinking and problem-solving capability.
Preferred / Advantage
Experience within consulting professional services banking insurance fintech financial services regulatory or risk advisory environments.
Experience supporting business development strategic pursuits proposals client solutioning or proposition development.
Experience working with regional or global financial institutions.
Exposure to Financial Crime managed services transformation remediation or technology-enabled programs.
Experience designing or improving Financial Crime operating models controls processes or technology solutions.
Relevant professional certifications such as CAMS ICA CFE CFCS or equivalent are advantageous but not mandatory.
Experience developing thought leadership market insights training or technical capability programs.
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 Analytical Thinking Anti-Bribery Anti-Money Laundering Compliance Business Ethics Coaching and Feedback Code of Ethics Communication Compliance and Governance Compliance and Standards Compliance Auditing Compliance Frameworks Compliance Program Implementation Compliance Reporting Compliance Review Compliance Risk Assessment Compliance Training Controls Compliance Creativity Cybersecurity Risk Management Data Analysis and Interpretation Data Protection Management (DPM) Disability Support 35 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
YesJob Posting End Date
Required Experience:
Manager
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