Anti Money Laundering Programme Manager (Deputy AML Compliance Officer)

at  PwC

BRING YOUR TALENT. LEARN NEW SKILLS. MAKE A POSITIVE IMPACT.

Looking for a career where you’ll have a tangible impact on the smooth running of a global organisation? Internal Firm Services (IFS) is the beating heart of everything we do at PwC. We’re made up of teams like Marketing, Communications, Human Capital, IT, Procurement, Finance, Facilities, Project Management and more, and together we form the support network of the entire firm. As part of IFS, we’ll guide you to becoming a vital contributor in providing our colleagues and clients the best possible experience at PwC.
Our Compliance Team supports the AML Compliance Officers of our different legal entities, with executing their duties - portfolio risk assessment and activity planning, reporting, training of client-facing professionals, reviewing proposed KYC procedures and technology controls, testing the completeness and quality of KYC profiles, assisting professional staff with enhanced vigilance questions and analysing suspicious transactions. In addition the firm has re-organised the creation of KYC profiles into a KYC hub as part of a broader Middle Office transformation programme. The Compliance team advises the team KYC hub, and provides coaching to the KYC hub leader to continually enhance quality .
We’re looking for an AML Programme Leader (Deputy AML Compliance Officer) to lead our overall AML programme, to support our AML COs, and to coach KYC analysts, driving quality and consistency in the KYC hub.

REQUIRED SKILLS

Communication, Facilitation, Legal Practices, Management Reporting, Risk Assessments

OPTIONAL SKILLS

Desired Languages (If blank, desired languages not specified)

TRAVEL REQUIREMENTS

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Please refer the Job description for details