Compliance Senior Consultant (8 Months Contract)

PwC

Aml/kyc and sanction screening
Compliance standards management
Firmwide corporate services
The role is to support the Compliance function, involving day-to-day monitoring and project management for Compliance Standards

Job Summary

  • The role is to support the Compliance function, involving day-to-day monitoring and project management for Compliance Standards.
  • Key responsibilities include managing AML/KYC and Sanction screening, assessing Partner clearance for AML, and supporting Global KYC tool updates.
  • The position requires supporting the Compliance Unit with assessment and implementation of Ethics & Compliance standards, including Information Protection.

Matching Summary

The role is to support the Compliance function, involving day-to-day monitoring and project management for Compliance Standards.

Skills & Requirements

Must-have

  • AML/KYC and Sanction screening
  • Compliance Standards management
  • Firmwide Corporate Services
  • Internal Firm Services

Nice-to-have

  • Tech-forward, people-empowered network
  • Service excellence within PwC
  • Willingness to learn and deliver
  • Excellent team player

Key Requirements

  • 2-3 years working experience in auditing
  • Experience managing small audit or working teams
  • Good communication skills
  • Good project management skills

Work Rights

Not specified

Tailored Resume

Cover Letter