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    Financial Crime Manager - London, United Kingdom - PwC

    PwC
    PwC London, United Kingdom

    1 week ago

    PwC background
    Full time
    Description

    The role

    holder, together with the other manager positions, supports the FCT's objectives by taking responsibility in areas relating to:
  • the development of AML policy and procedures;
  • periodic monitoring;
  • the provision of subject matter advice to the client-facing practice and client onboarding team;
  • Suspicious Activity Reporting;
  • Financial Sanctions screening;
  • awareness and training;
  • the development of effective MI;
  • formulation of the firm's response to regulatory initiatives.

    • They will typically have experience within the risk management /compliance / forensic services functions of a professional or financial services firm;

  • Key required skills are an ability to: acquire and apply technical expertise; communicate with impact and empathy to individuals at all levels of seniority: experience of team management and leadership; ability to develop and implement appropriate policies and controls; support, lead and deliver team objectives and wider Risk Management strategic priorities. observe key principles of confidentiality and sensitivity; be adaptive, open minded and agile; be passionate about client service; be curious to learn and share; demonstrate courage, integrity and the confidence to make independent decisions.
  • Ideally, the candidate will be educated to graduate level and hold a professional qualification from the International Compliance Association or an alternative relevant professional body.
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