Anti-Money Laundering – Senior Associate

Description

• A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data
• We develop strategies that help business leaders and their board use regulation as a strategy enhancement, support ongoing regulatory efficiency, and provide confidence in their regulatory response
• Our team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes
• As part of our team, you’ll help with vulnerability assessments, compliance programme evaluations, and gap analyses to assist clients in reducing their money laundering and sanctions exposure
• To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level
• To help us achieve this we have the PwC Professional; our global leadership development framework
• It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future
• As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution

Duties

• Use feedback and reflection to develop self awareness, personal strengths and address development areas
• Delegate to others to provide stretch opportunities, coaching them to deliver results
• Demonstrate critical thinking and the ability to bring order to unstructured problems
• Use a broad range of tools and techniques to extract insights from current industry or sector trends
• Review your work and that of others for quality, accuracy and relevance
• Know how and when to use tools available for a given situation and can explain the reasons for this choice
• Seek and embrace opportunities which give exposure to different situations, environments and perspectives
• Use straightforward communication, in a structured way, when influencing and connecting with others
• Able to read situations and modify behavior to build quality relationships
• Uphold the firm's code of ethics and business conduct
• Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role
• Update metrics trackers accurately and in a timely manner including client and relevant workflow systems
• Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients
• Carry out pre engagement compliance tasks associated with client and project onboarding
• Communicate effectively and professionally verbally and in writing with a range of key stakeholders
• Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve Client and PwC’s efficiency process
• Be able to implement and adapt to new or changing processes quickly

Requisites

• Bachelor’s degree
• German language proficiency
• Experience in an Audit or Internal Audit environment will be an advantage
• A high level of attention to detail and experience following strict processes and requirements
• A team player who can also work independently and use their initiative
• Excellent verbal and written communication skills
• Ability to build and sustain professional relationship
• Resilience, self-motivation and a positive can do attitude
• Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems

Notes

• Only shortlisted applicants will be contacted