3 years experience in financial institution or consulting
Knowledge of lcb-ft regulations
Understanding of dora and gdpr frameworks
The role involves supporting clients in regulatory transformations, risk management, and compliance strategies within the banking and insurance sectors
Job Summary
The role involves supporting clients in regulatory transformations, risk management, and compliance strategies within the banking and insurance sectors.
Key responsibilities include conducting audits on anti-money laundering, designing remediation plans, and optimizing technical tools for transaction monitoring.
PwC offers an inclusive environment with access to cutting-edge technologies like Copilot M365 and a culture focused on continuous learning and professional growth.
Matching Summary
The role involves supporting clients in regulatory transformations, risk management, and compliance strategies within the banking and insurance sectors.
Skills & Requirements
Must-have
3 years experience in financial institution or consulting
Knowledge of LCB-FT regulations
Understanding of DORA and GDPR frameworks
Experience with KYC processes and sanctions screening
Nice-to-have
Curiosity for technology and AI regulation
Strong team spirit and relational skills
Experience with RegTech solutions and data analytics
Ability to lead change management initiatives
Key Requirements
Diploma from business school, engineering school, or equivalent university degree
Minimum 3 years of experience in finance or consulting