Jobs

    Financial Crime Sanctions Technology - Manchester, United Kingdom - PwC

    PwC
    PwC Manchester, United Kingdom

    3 weeks ago

    PwC background
    Full time
    Description

    Line of Service

    Advisory

    Industry/Sector

    Not Applicable

    Specialism

    Fraud, Investigations & Regulatory Enforcement (FIRE)

    Management Level

    Manager

    Job Description & Summary

    The role responsibilities will include the following:

    • Managing projects including project delivery, budget and risk
    • Actively contributing on client-facing project work, being self-staring and motivated to produce the required high standard of deliverables
    • Developing and owning Financial Crime propositions and delivery methodologies related to sanctions
    • Building and maintaining relationships both internally within the PwC network and externally with clients
    • Assisting sales through work on bids, proposal responses and developing opportunities
    • Coaching junior team members and reviewing their output
    • Drafting client deliverables
    • Proactively suggesting better / more efficient ways to deliver our work

    Essential skills and experience

    • Knowledge of the relevant Financial Services regulations in the UK, US, and ideally another jurisdictions in relation to Sanctions
    • Experience with assessing, implementing and/or optimising Sanctions technologies (HotScan, Fico, Fircosoft, Lexis Nexis, Actimize, Oracle OWS, BAE Systems, etc.)
    • Experience in the processes required to manage a Sanctions screening platform
    • Advanced data analytics techniques, using platforms such as SQL, SAS, SPSS, R
    • Experience in visualisation products such as Tableau and QlikView and Advanced MS Excel (VBA and macros)
    • A proven track record in winning new engagements/clients and identifying new opportunities with existing clients.
    • The ability to make new contacts, listen to their needs and interpret this to provide new opportunities to assist them
    • Track record of managing data project delivery and project teams

    Education (if blank, degree and/or field of study not specified)

    Degrees/Field of Study required:

    Degrees/Field of Study preferred:

    Certifications (if blank, certifications not specified)

    Required Skills

    Optional Skills

    Desired Languages (If blank, desired languages not specified)

    Travel Requirements

    Not Specified

    Available for Work Visa Sponsorship?

    Yes

    Government Clearance Required?

    No

    Job Posting End Date

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