Line of Service

Assurance

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Manager

Job Description & Summary

A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we’re able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted.

Responsibility: • Lead a team to conduct a portfolio of AML & sanctions engagements, such as Anti-money laundering systems and controls reviews, AML health checks, AML compliance and independent testing, Money laundering investigations and look backs, Sanctions systems and controls reviews, Sanctions investigations and look backs, M&A and Pre-IPO AML due diligence and AML & sanctions training • Keep abreast of international and local rules and regulations as well as industry’s best practices • Preparing engagement plans and project approaches and take an active role for business development and marketing activities • Participate in major client pursuits including proposal preparation • Identify client's expectation and opportunities for providing services that add value where possible • Proactively build a network of AML & sanctions professionals across a variety of industries • Ensure compliance within the team with PWC policies and quality/performance standards • Support other lines of services as appropriate and necessary • Be responsible for group administration, training, overall evaluation and counselling of subordinates Requirement: • Bachelor degree or above in Accounting, Finance, Economics, Business Management, Law or related disciplines • Minimum of 5 years of relevant experience with a reputable international accounting/consulting firm or multi-national financial services organisation • CAMS, CFE or relevant qualifications is preferred • Previous experience preferred in auditing/consulting/regulatory compliance/financial services industry fields with specific knowledge on AML and sanctions compliance, general or risk-based compliance or risk management • Strong knowledge of the investment banking, wealth management, hedge fund (fund of funds), private equity, venture capital, banking, broker/dealer sectors, insurance or related products advantageous • Other international, regional and local regulatory knowledge/experience advantageous (UK - FCA/FSA; USA - SEC, CFTC, FINRA; HK HKMA, SFC; China - PBOC) • Technical knowledge of AML and Sanctions • Team player with strong interpersonal skills • Strong sense of responsibility and commitment to producing high quality work product • Ability to diagnose problems and analyze situations effectively and develop best possible solutions • Fluent in both written and oral English and Mandarin • Proficiency in computer applications, particularly Microsoft Word, Excel and PowerPoint • An enthusiasm to get involved in marketing activity and in developing the AML & sanctions practice • Flexibility to travel to out-of-town engagements.

Not Applicable

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required: Bachelor Degree

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

Yes

Government Clearance Required?

No

Job Posting End Date