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    Financial Crime Regulatory Specialist - London, United Kingdom - PwC

    PwC
    PwC London, United Kingdom

    2 weeks 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.

    In this role, the successful candidate will be expected to deliver on a range of client engagements with UK and multinational financial services clients, in particular with payment services and crypto asset organisations that are trying to navigate the regulatory environment as it relates to financial crime.

    The role responsibilities will include the following:

    • Managing projects including project delivery, budget and risk
    • Actively contributing on client-facing project work, demonstrating domain expertise, and working in a team to produce the required high standard of deliverables
    • Building and maintaining relationships both internally within the PwC network and externally with clients
    • Supporting sales initiatives through leading 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

    • The ability to navigate, and apply the relevant financial crime regulations (Anti Money Laundering, Payment Services, E-Money, Fraud, Sanctions, Fraud, Bribery and Corruption) in the UK and elsewhere
    • Knowledge of the control frameworks required to mitigate non-financial risk
    • The analytical skills to navigate the processes which are needed to assist on these frameworks
    • Knowledge of the financial crime risks associated with payment services and crypto assets
    • Bringing knowledge of payments to the design of systems and controls to manage the financial crime risks

    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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