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
Nice-to-have
business development
managing partnerships
collaboration with practitioners
cross-functional practices
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Relevant professional qualification such as the Certified Fraud Examination (CFE) will be advantageous
Good understanding of the regulatory and control environment in the financial sector