As a Senior Manager in Risk Assurance Compliance and Analytics services, you will be primarily responsible for managing AML/CFT specific client assignments. This includes reviewing and designing AML/CFT company programs, conducting distributor due diligence, providing training, and auditing AML/CFT procedures and customer due diligence files.
The ideal candidate will have a Master's degree in Audit, Business, Economics, or Law, with at least 8 years of experience in a transfer agency AML/CFT role, compliance, or banking. Strong analytical skills, excellent English communication, and proficiency in Word and Excel are essential. Additional languages like French and German are considered an asset.
PwC offers an inclusive and diverse work environment that values individual differences. The recruitment process is straightforward, involving a technical interview, HR interview, and final interview with a partner. The role provides an opportunity to work with a global professional services firm, solve complex compliance challenges, and grow your potential in a stimulating professional setting.
