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.
Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
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
advanced investigative techniques
evidence collection and analysis
proactive compliance
anti-bribery and corruption issues
financial crime prevention
Nice-to-have
collaboration with cross-functional practices
business development experience
strong academic background
intellectual curiosity
Key Requirements
10+ years of professional service leadership
Bachelor's Degree holder
Certified Fraud Examination (CFE) advantageous
Good understanding of financial sector regulatory environment