Pwc
ComplianceSeniorConsultant
“Compliance Senior Consultant at Pwc. Skills: Compliance, Audit, AML/KYC. Support Compliance function. Carry out day to day monitoring activities”
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 Compliance function
Carry out day to day monitoring activities
Plan and manage projects
Assist with day-to-day running and monitoring of AML/KYC and Sanction screening activities
Provide assessment for clearance of Partner responsible for AML
Ensure key controls are performed and reviewed
Support testing and roll-out of Global KYC tool updates
Support assessment and implementation of requirements in Ethics & Compliance standards
Plan and carry out compliance testing
Interview staff grade managers on compliance matters
Manage support from overseas service delivery center
Manage support from center of excellence
Support internal X-LoS review programmes
Coordinate review process
How You'll Work.
Team & Collaboration
Working with others; Internal functional roles; Work with various functional groups within the firm
Communication Scope
Good communication skills
Process & Methodology
Good project management skills
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