PwC Advisory Financial Crime Unit (FCU) team provides services related to the international financial sector legislation, primarily for Financial Institutions from Western Europe and the United States.
PwC Advisory Financial Crime Unit’s objective is to provide robust client due diligence checks related to various Anti Money Laundering (AML) procedures, such as Know Your Customer (KYC), Transaction Monitoring and FATCA.
Senior Associate, Process Stream
Gdańsk
The Role:
- Key contributor to the delivery of a client engagement or an internal initiative, e.g. determine what needs to be done by exploring innovative solutions, engage with the client and your team to develop your understanding of the Client’s operating models and international regulatory systems, take personal ownership for the quality and efficiency of deliverables, and contribute to client account planning.
- Continued learning and development in the subject matter of Financial Crime Compliance, e.g. understanding the impact of changes to regulations, forming a perspective on how institutions respond, what constitutes ‘best practice’ in relation to policies, operating models, technology, etc.
- Active participation in the global PwC network, e.g. build a collaborative network with other PwC member firms in order to share knowledge and provide a truly global perspective for our Clients.
- Invest in the development of others through mentoring and coaching, e.g. recognise others’ strengths and development areas, and help them to realise their full potential in a positive and supportive environment.
- This role is available in our offices in Gdańsk or Warsaw although there is also opportunity for overseas travel, subject to the Client engagement.
Candidate's profile:
- Previous experience (4+ years), preferably in Financial Crime Compliance at a global financial institution, regulatory agency, or a leading consulting firm.
- A demonstrable understanding of the financial services industry (e.g. business and operating models, products and services; culture and communication style).
- A working knowledge of process related activities, i.e. building target operating models, establishing & optimizing processes, deploying automated solutions, designing and implementing operational tools (e.g. process maps, procedures, quality control, time & motion exercises, capacity models, management reporting, etc.).
- A structured, analytical thinker with a proven ability to successfully resolve complex problems and issues.
- Strong planning, time management and organizational skills with the ability to identify opportunities for efficiencies and solutions to implement them.
- Proficient knowledge of MS Excel, MS Visio and MS PowerPoint, including the ability to prepare structured & story-driven presentations.
- A team player who enjoys working in a multicultural and international environment, and is willing to travel and be involved in international projects.
- Previous experience in regulatory/AML remediation projects will be considered as an asset for this role.
- The candidate must be fluent in English and additional languages skills will be viewed as a further strength for this role.
We offer:
- A diverse, international and fast paced environment, offering exciting opportunities for innovative thinkers who seek to ‘disrupt’ traditional mindsets.
- Unlimited opportunities to develop and further your professional growth in a variety of competencies.
- Access to leading global clients supported by an unrivaled member firm network with local insights and a global mindset.
- Potential for overseas work for those candidates who are keen to increase their exposure to international markets.
- A supportive and open-minded team who are dedicated to maintaining a healthy and balanced working culture.
- A competitive remuneration package and benefits that ensure our team is rewarded for their contribution to our success.