Pwc
ComplianceSeniorConsultant
“Compliance Senior Consultant at Pwc. Skills: Compliance, Auditing, AML/KYC, Sanction screening, Compliance testing. Support the Compliance function. Carrying out day to day monitoring activities for the Compliance Unit”
What You'll Achieve.
Deliver timely and quality results to internal stakeholders
Industry & Context.
Analytical Thinking
Available for Work Visa Sponsorship
What They're Looking For.
Must Have
2-3 years working experience in auditing, Experience managing small audit or working teams
What You'll Do.
Support the Compliance function
Carrying out day to day monitoring activities for the Compliance Unit
Planning and managing projects related to Compliance Standards
Assist with day-to-day running and monitoring of AML/KYC and Sanction screening activities firm wide
Provide assessment for clearance of Partner responsible for AML
Ensuring key controls are performed and reviewed
Support testing and roll-out of the Global KYC tool updates
Support the Compliance Unit with assessment and implementation of requirements in the Ethics & Compliance standards – AML
Information Protection
Plan and carry out compliance testing with various functional groups within the firm
Interviewing staff grade managers on compliance matters
Manage the support from overseas service delivery center and center of excellence
Support the internal X-LoS review programmes (e. g. perform AML reviews and coordinate review process)
How You'll Work.
Team & Collaboration
Working with others and internal functional roles; Manage the support from overseas service delivery center and center of excellence; Coordinate review process
Communication Scope
Good communication skills
Process & Methodology
Good project management skills, Planning and managing projects related to Compliance Standards
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