Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
internal investigation
fraud
anti-bribery and corruption
proactive compliance
advanced investigative techniques
evidence collection and analysis
Nice-to-have
collaboration with practitioners
business development
managing partnerships
diverse teams
senior stakeholder engagement
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Relevant professional qualification (CFE advantageous)
Good understanding of financial sector regulatory environment