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 Senior Associate in Regulatory Risk Compliance, you will play a pivotal role in helping organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. Within our Risk & Regulatory practice, you will focus on confirming adherence to regulatory requirements and providing guidance on compliance strategies for clients. As a Senior Associate, you will build meaningful client connections, anticipate the needs of your teams and clients, and deliver quality solutions. You will leverage your skills to manage and inspire others, navigate increasingly complex situations, and grow your personal brand.

In this role at PwC Acceleration Center India, you will deepen your technical skills and awareness of your strengths, using critical thinking to break down complex concepts and interpret data to inform insights and recommendations. You will uphold professional and technical standards, using a broad range of tools and methodologies to generate new ideas and solve problems. Embracing increased ambiguity, you will be comfortable when the path forward isn’t clear, asking questions and using these moments as opportunities to grow. This position offers a unique chance to develop a deeper understanding of the business context and how it is changing, while contributing to the firm's overall business strategies.

Key Responsibilities

• Conduct investigations related to Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions compliance, fraud, and other financial crime risks.
• Perform customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews on high-risk customers and entities.
• Analyze transactional activity, customer behavior, and risk indicators to identify suspicious patterns and potential financial crime threats.
• Research and gather information from internal and external sources to support investigations and risk assessments.
• Utilize tools such as World-Check, database querying platforms, and other research applications to conduct screening and due diligence activities.
• Prepare clear, concise, and comprehensive investigative reports documenting findings, risk assessments, and recommended actions.
• Assess compliance risks and escalate suspicious activities in accordance with regulatory requirements and internal policies.
• Collaborate with compliance, legal, risk, and operational teams to support financial crime prevention initiatives.
• Apply a risk-based approach to evaluate customer profiles, transactions, and emerging threats.
• Support ongoing monitoring activities and contribute to continuous process improvements within the financial crime compliance framework.
  
  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 Governance Risk Compliance (GRC) frameworks
  - Implementing compliance programs effectively within regulatory standards
  - Analyzing complex data for informed decision-making
  - Excelling in communication and active listening
  - Navigating ambiguity with intellectual curiosity and learning agility
  - Upholding professional and technical standards in compliance

Travel Requirements

0%

Job Posting End Date