Ability to interpret regulatory updates for delivery teams
**
PwC Sweden is seeking a KYC Subject Matter Expert (SME) Manager to provide expert guidance on KYC policies, regulatory interpretations, and complex case handling. The SME will support analysts and delivery leads, ensuring consistent KYC outcomes while engaging in advisory discussions and client queries.
**
Job Summary
The role serves as a trusted authority on KYC policy, regulatory interpretation, and complex case handling within the Fraud, Investigations & Regulatory Enforcement sector.
Responsibilities include acting as the primary point of contact for policy interpretation, supporting quality calibrations, and engaging in senior stakeholder discussions.
Candidates must possess at least two years of experience in QC, SME, or Compliance Officer roles with strong knowledge of global KYC frameworks.
Matching Summary
Match Score: 75
**
PwC Sweden is seeking a KYC Subject Matter Expert (SME) Manager to provide expert guidance on KYC policies, regulatory interpretations, and complex case handling. The SME will support analysts and delivery leads, ensuring consistent KYC outcomes while engaging in advisory discussions and client queries.
**
Skills & Requirements
Must-have
Deep domain expertise in global KYC regulations
Experience reviewing complex high-risk cases
Ability to interpret regulatory updates for delivery teams
Strong professional judgment on risk scenarios
Expertise in quality assurance and calibration discussions
Nice-to-have
Collaboration with global teams on remediation approaches
Facilitating induction and refresher training sessions
Contributing SME input to proposals and process improvements
Intermediate proficiency in Microsoft Excel tools
Key Requirements
Bachelor's degree in Accounting, Finance, Business, Economics, or related field
Minimum of two years of experience as QC, SME, or Compliance Officer