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
Internal investigation
Fraud, anti-bribery and corruption
Proactive compliance
Advanced investigative techniques
Collect, analyze, and preserve evidence
Financial sector regulatory environment
Nice-to-have
Business development
Managing partnerships
Cross-functional practices
Business collaboration efforts
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Experience working with diverse teams
Experienced in contract preparation, review and execution
Working experience in leading high impact, cross functional projects
Certified Fraud Examination (CFE) will be advantageous