Compliance Monitoring & Reporting | Manager

PwC UK

Bachelor's degree required
6 years relevant experience
Forensic investigation techniques
The role focuses on maintaining regulatory compliance and managing risks for clients while navigating complex regulatory landscapes

Job Summary

  • The role focuses on maintaining regulatory compliance and managing risks for clients while navigating complex regulatory landscapes.
  • You will be responsible for developing policies, leading teams, and leveraging technology including Generative AI to enhance delivery.
  • This position requires collaborating with cross-functional teams to integrate compliance requirements into a cohesive monitoring framework.

Matching Summary

The role focuses on maintaining regulatory compliance and managing risks for clients while navigating complex regulatory landscapes.

Skills & Requirements

Must-have

  • Bachelor's degree required
  • 6 years relevant experience
  • Forensic investigation techniques
  • Data analysis tools Power BI Alteryx
  • Transaction testing and business process improvement

Nice-to-have

  • Certified Fraud Examiner CFE certification
  • Generative AI application knowledge
  • Multicultural and multilingual environment experience
  • Strong leadership and coaching abilities
  • Innovation in compliance monitoring solutions

Key Requirements

  • Minimum Bachelor's degree
  • 6 years of relevant experience
  • CFE certification preferred
  • Knowledge of Information Security and Data Protection

Work Rights

Not specified

Tailored Resume

Cover Letter