Risk & Reg - TM Investigator - Associate at pwc

Hyderabad, Telangana, India -

Full Time

Start Date

Immediate

Expiry Date

21 Aug, 26

Salary

0.0

Posted On

23 May, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, Anti-Money Laundering Compliance, Compliance Risk Assessment, ISO/IEC 27001 Standards, Financial Crime Mitigation, Regulatory Compliance, Data Analysis, Governance Risk Compliance, Compliance Auditing, Cybersecurity Risk Management

Industry

Professional Services

Description

Industry/Sector Not Applicable Specialism Conduct and Compliance Management Level Associate Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day. As a Risk & Reg - TM Investigator - Associate, you will play a crucial role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Within our Risk Consulting practice, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. As an Associate, you will be driven by curiosity and contribute to client engagement and projects while developing your skills and knowledge to deliver quality work. You will learn to build meaningful client connections, manage and inspire others, and grow your personal brand by deepening your technical knowledge of firm services and technology resources. In this role at PwC Acceleration Center India, you will have the opportunity to navigate complex regulatory landscapes and enhance internal controls to mitigate risks effectively. You will be expected to adapt to working with a variety of clients and team members, each presenting unique challenges and scope. Every experience is an opportunity to learn and grow, taking ownership and consistently delivering quality work that drives value for our clients and success as a team. Embrace the chance to build a brand for yourself, opening doors to more opportunities within the firm. Responsibilities - Conducting transaction monitoring to identify and mitigate potential financial crimes - Implementing compliance frameworks and standards to support regulatory adherence - Analyzing data to discern patterns and inform risk assessments - Collaborating with team members to develop compliance strategies for clients - Applying anti-money laundering compliance measures to enhance client security - Maintaining regulatory compliance program documentation and reporting - Supporting the implementation of governance risk compliance initiatives - Engaging in compliance auditing to validate adherence to legal standards - Utilizing knowledge of cybersecurity risk management to protect client data - Participating in compliance training sessions to enhance team capabilities What You Must Have - At least a Bachelor's degree - At least 1 years of experience - Oral and written proficiency in English required What Sets You Apart - Demonstrating proficiency in Anti-Money Laundering Compliance - Utilizing knowledge of ISO/IEC 27001 Standards - Applying skills in Compliance Risk Assessment - Excelling in Transaction Monitoring techniques - Adapting to diverse client needs in fast-paced environments - Building commercial awareness through client interactions - Developing a personal brand within the firm Travel Requirements Not Specified Job Posting End Date Are you ready to make a difference? Want to unlock new value by applying your unique perspective and talents? You can grow exponentially at PwC. Here, you can uncover hidden talents, build lifelong relationships rooted in trust and empathy and turn challenges into opportunities for innovation. We’ll help you grow your skills through challenging, meaningful work so you can go further.

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Responsibilities

Conduct transaction monitoring to identify financial crimes and implement compliance frameworks to ensure regulatory adherence. Collaborate with teams to develop risk assessment strategies and maintain detailed documentation for governance and auditing purposes.