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To really stand out and make us fit for the future in a constantly changing world, each and every one of us at PwC needs to be a purpose-led and values-driven leader at every level. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.
As a Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:
Job Requirements and Preferences:Basic Qualifications:Minimum Degree Required:Bachelor DegreeMinimum Years of Experience:4 year(s)Preferred Qualifications:Preferred Knowledge/Skills:Demonstrates proven success in roles or technical training that indicates thorough levels of knowledge to use issued technology and effective written and verbal business communication know-how to complete compliance-related consulting engagements, which includes the following areas:-Implementation of AML/BSA and OFAC Laws and Regulations in a business environment;-Familiarity with the requirements of the FFIEC BSA/AML Examination Manual;-Knowledge of common AML Typologies;-Banking-related products and services, operations, processes. commercial, retail, private banking, broker dealers and transactional flows;-Common and emerging issues impacting Financial Services clients;-Corporate compliance program development, analyses;-Program construction, monitoring and auditing, emphasizing the management of internal risk assessments and/or investigations;-Management of multiple work streams or project teams to execute against an existing project or work plan;-Promotion, management and delivery of the continuous improvement of activities and service e-delivery;-Attention to details in executing and reviewing work products to establish the highest quality deliverables in the allotted timeframe;-Integration and synthesis of information from multiple sources, including business domain knowledge, in order to analyze complex data and results, anticipate issues and solve problems;-Promotion and driving toward standardization of service and/or solutions delivery and activities to provide efficient client service. Proven success in prior roles within the professional services industry is preferred.Demonstrates proven thorough abilities and success with utilizing Microsoft Office Suite e.g. Excel, Word, PowerPoint, Access, and/or SharePoint Lotus Notes, and other firm-issued technologies to think analytically when addressing and resolving issues and create deliverables.Demonstrates some proven abilities and success with interpreting and applying BSA/AML and Sanctions regulations and interacting with related regulatory authorities.Demonstrates some proven abilities evaluating, implementing and developing the following results:-Customer on-boarding procedures, including CIP, CDD, and EDD;-Investigation of potential suspicious activity, leveraging transaction monitoring solutions;-OFAC/Sanctions and screening programs
Learn more about how we work: https://pwc.to/how-we-workOther
$88k-112k (estimate)
06/04/2024
09/03/2024