FCU - Transaction Monitoring

A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strategies that help business leaders and their board use regulation as a strategy enhancement, support ongoing regulatory efficiency, and provide confidence in their regulatory response. Our team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes. As part of our team, youll help with vulnerability assessments, compliance programme evaluations, and gap analyses to assist clients in reducing their money laundering and sanctions exposure. To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future. Responsibilities As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to: Invite and give in the moment feedback in a constructive manner. Share and collaborate effectively with others. Identify and make suggestions for improvements when problems and/or opportunities arise. Handle, manipulate and analyse data and information responsibly. Follow risk management and compliance procedures. Keep up-to-date with developments in area of specialism. Communicate confidently in a clear, concise and articulate manner - verbally and in the materials I produce. Build and maintain an internal and external network. Seek opportunities to learn about how PwC works as a global network of firms. Uphold the firm's code of ethics and business conduct., Key Skills Anti Money Laundering Regulatory Compliance Technology Data Analysis Gap Analysis Risk Management Data Manipulation Communication Skills Ethics Vulnerability Assessments Compliance Program Evaluation Recruiter Details PwC Acceleration Centers in India Other Telangana hidden_email hidden_mobile Company Details PwC Acceleration Centers in India,

Key Skills

• Anti Money Laundering
• Regulatory Compliance
• Technology
• Data Analysis
• Gap Analysis
• Risk Management
• Data Manipulation
• Communication Skills
• Ethics
• Vulnerability Assessments
• Compliance Program Evaluation
  
  

Recruiter Details

• Solvers India
• All India
• hidden_email
• hidden_mobile
  
  

Company Details

Solvers India