PwC este o rețea globală de servicii profesionale axată pe audit, servicii de asigurare, consultanță și fiscalitate. Echipele sale colaborează cu organizații din domenii precum serviciile financiare, tehnologia, media, telecomunicațiile și alte industrii pentru a aborda provocări precum securitatea cibernetică, transformarea afacerilor, sustenabilitatea și nevoile mai ample de consultanță pentru afaceri. Cu operațiuni în 157 de țări și o echipă de peste 276.000 de persoane, PwC îmbină expertiza specifică industriei cu soluții specializate concepute pentru a-i ajuta pe clienți să creeze și să protejeze valoare.
Senior Associate, Financial Crime and AML – PwC Canada, Toronto Onsite
Advise PwC Canada clients on financial crime and AML compliance engagements. Build risk frameworks, testing approaches, recommendations, and implementation support.
Canada84.700 $ – 134.700 $ / an
La sediuNormă întreagăSeniorLimbă Obligatorie: englezăCriminalitate financiarăDescriere
- Plan and deliver client engagements while meeting quality, scope, and timeline expectations
- Create engagement-specific analytical frameworks, workplans, and testing methods
- Collaborate directly with clients to investigate, assess, and resolve complex matters
- Offer actionable insights and monitor engagement progress
- Consolidate findings, prepare practical recommendations and client materials, and assist with implementation
- Manage concurrent workstreams and client priorities, raising risks and updating Managers and senior leaders
- Cultivate dependable relationships with clients and internal stakeholders
- Strengthen individual and team expertise in relevant technical areas
- Monitor local and national business and economic developments
- Support business development by researching opportunities among prospective and existing clients
- Expand internal connections and contribute to the PwC brand
Cerințe
- Bachelor’s or master’s degree in business, finance, accounting, law, information security, computer science, engineering, or a related discipline
- Two to five years of practical AML experience
- Comprehensive knowledge of AML programs, including governance, risk assessment, policies and procedures, customer due diligence, transaction monitoring, investigations, reporting, training, and independent testing
- Interest in emerging technology with the ability to learn new tools and adjust working methods
- A relevant designation such as CAMS, ICA, ACSS, CFI, CAFP, CIPFA Certificate in Fraud Risk Management, or ACFCS is preferred
- Financial services experience and client-facing consulting or advisory experience are assets
- Excellent written and verbal communication skills
- Ability to contribute effectively to project teams and own assigned workstreams
- Proficiency in Microsoft Word, Excel, and PowerPoint
- Strong integrity, sound judgment, collaborative approach, and commitment to ongoing learning
- Ability to balance competing priorities and produce high-quality work under tight deadlines
- Willingness and ability to travel within Canada and internationally when required
- Knowledge of applicable financial crime regulations and leading risk management practices
- Experience evaluating, designing, or enhancing financial crime compliance programs and risk management frameworks
- Exposure to financial crime transformation initiatives is an asset
- Awareness of current financial crime threats, regulatory changes, industry practices, and enabling technologies
- Ability to design practical, risk-based solutions that support regulatory compliance and operational efficiency
- Experience evaluating and improving first-line business processes and controls connected to financial crime risk
- Work visa sponsorship is not available
Beneficii
- Variable incentive programs may be available to eligible employees
- Competitive compensation package
- Inclusive benefits
- Flexibility programs
- Comprehensive total rewards package
- Accommodation is available throughout the application, interview, and employment process