PwC

R&R - TM CASE INVESTIGATOR - Senior Associate

PwC  •  Bengaluru, IN (Onsite)  •  11 hours ago
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Job Description

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Senior Associate

& 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 TM Case Investigator - Senior Associate, you will play a pivotal role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions. Within our Risk & Regulatory practice, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. As a Senior Associate, you will build meaningful client connections and learn how to manage and inspire others. You will navigate increasingly complex situations, grow your personal brand, and deepen your technical skills and awareness of your strengths.

In this role at PwC Acceleration Center India, you will be expected to anticipate the needs of your teams and clients, delivering quality work. Embracing increased ambiguity, you will be comfortable when the path forward isn’t clear, asking questions and using these moments as opportunities to grow. You will respond effectively to diverse perspectives, needs, and feelings of others, using a broad range of tools, methodologies, and techniques to generate new ideas and solve problems. Your work will contribute to the broader objectives of your projects and the overall strategy, reinforcing professional and technical standards.

Responsibilities

- Navigating complex regulatory landscapes to provide compliance solutions for clients
- Managing and inspiring team members to deliver quality client service engagements
- Analyzing regulatory requirements to develop compliance strategies and mitigate risks
- Building meaningful client connections to understand and anticipate their needs
- Utilizing analytical thinking to break down complex compliance concepts
- Implementing compliance programs and frameworks to enhance internal controls
- Conducting compliance audits and reviews to validate adherence to standards
- Interpreting data to inform insights and recommendations for regulatory compliance
- Upholding professional and technical standards in line with firm guidelines
- Collaborating with clients to address compliance challenges and enhance governance

What You Must Have

- At least a Bachelor's degree
- At least 4 years of experience
- Oral and written proficiency in English required

What Sets You Apart

- Demonstrating proficiency in Anti-Money Laundering Compliance
- Utilizing knowledge of Compliance Program Implementation
- Excelling in Regulatory Compliance Program Maintenance
- Applying skills in Transaction Monitoring
- Leveraging expertise in Risk Analysis
- Navigating complex compliance frameworks
- Building meaningful client connections through effective communication

Travel Requirements

0%

Job Posting End Date

PwC

About PwC

At PwC, we help clients drive their companies to the leading edge. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help build, accelerate and sustain momentum. Find out more at www.pwc.com.

PwC: Audit and assurance, consulting and tax services

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Industry
Consulting & Advisory
Company Size
10,000+ employees
Headquarters
, GB
Year Founded
Unknown
Website
pwc.com
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