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    Financial Crime - London, United Kingdom - PwC

    PwC
    PwC London, United Kingdom

    1 week ago

    PwC background
    Full time
    Description

    In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients - working together to aid responsible recovery and growth.

    Working on iconic deals with national and global clients, we put together major mergers and acquisitions and resolve business crises - from international take-over bids to financial crime investigations and cases of insolvency.

    We draw upon our deals experience across many industries to support and partner with our clients, to positively impact society and the communities in which we operate.

    Restructuring & Forensics

    In Restructuring & Forensics we focus on supporting our clients through the Protect and Recover stages of the business cycle. We combine restructuring services such as financial restructuring, liability restructuring and corporate simplification with Digital and Forensic Investigations and Financial Crime teams. We support clients in stress or distress situations, seeking to support them to respond, restructure and transform, as well as prepare for, respond to and emerge stronger from a wide range of business risks and issues.. We could be involved in any one, or all of these types of engagements.

    This is a part time role. PwC supports flexible working and allows you to work in a way that suits you and your personal priorities while meeting our clients' high expectations.

    The role responsibilities will include the following:

    • Vendor evaluations and support for surveillance strategic roadmaps
    • Market abuse surveillance implementation and calibration in both trade and communications surveillance (e.g. lexicon refinement, model tuning, detection scenarios, instance identification, parameter setting and calibration)
    • Data driven surveillance effectiveness review and optimisation
    • Reviewing end-to-end data and process flow supporting surveillance implementations
    • Assistance in responding to regulatory enquiries
    • Assisting senior team members in scoping, managing and delivering data-driven surveillance engagements
    • Providing day-to-day support for deployment of a wide range of voice and eComms vendor solutions
    • Assisting senior team members in developing Market Abuse propositions and delivery methodologies that will add value to our clients

    Essential skills and experience

    In order to be successful you will need to show ability in most of the following areas:

    • Demonstrable technical knowledge of market-leading communications surveillance vendor solutions
    • Experience in developing or implementing methods for tuning lexicons and machine learning models for false positive reduction within communications surveillance systems
    • Experience of providing MI and summarising data for senior stakeholders
    • Hands-on experience with e-communications surveillance system implementation
    • Experience with e-communications alert dispositioning within market abuse surveillance
    • Understanding of different types of market abuse risk
    • Experience in using data analysis and visualisation tools (Python, SQL, Alteryx, Tableau)
    • Technical knowledge of tuning one or more market-leading e-communications surveillance systems, preferably with hands-on experience in lexicon refinement and machine learning models for false positive reduction

    The benefits of working in the PwC market abuse team:

    • Working under the PwC empowered flexibility deal which Includes empowered working day and hybrid working
    • A highly competitive bonus and benefits package, with generous matched pension

    Deals

    Our Deals business is an exciting, fast-paced and an ever-growing business that focuses on deals and crisis situations for our clients. Collectively, we deal with the types of situations you hear about regularly in the news and we provide support, insight and analysis to the management, shareholders and financiers of business.

    Not the role for you?

    Did you know PwC offers flexible career arrangements and contract work? Learn more.

    The skills we look for

    The PwC Professional is our global framework for defining and encouraging leadership at all levels. Learn more.

    The Deal

    'The Deal', our firmwide Employee Value Proposition' empowers our people to be the best they can be. Learn more.

    Our commitment to you

    We're committed to building a culture that empowers all of our people to thrive and feel a sense of belonging at PwC. Learn more.

    Application support

    If you're a person with a disability, if you're neurodivergent, or if you have a condition that you believe may affect your performance during our selection process, we'll be happy to make reasonable adjustments to our processes for you. Learn more.

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