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
Fraudulent activities identification
Conducting investigations
Regulatory compliance confirmation
Financial crime safeguarding
Ethical business practices maintenance
Advanced investigative techniques
Evidence collection and analysis
Nice-to-have
Business development experience
Partnership management
Collaboration with cross-functional practices
Proactive compliance leadership
Key Requirements
10+ years of professional service leadership
Expertise in investigation, forensic accounting
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
Good understanding of the regulatory and control environment in the financial sector