Associate_FinCrime Managed Services (COE & KYC)_Advisory

PwC Service Delivery Center; Bengaluru; Sur place; INR 900 000 - 1 500 000; Plein temps

Résumé du poste

PwC Service Delivery Center in Bengaluru focuses on forensic services to identify and prevent fraudulent activities, conduct investigations, and ensure regulatory compliance. You will play a vital role in safeguarding organisations against financial crimes and maintaining ethical business practices in a fast-paced environment where ownership and quality matter.

You are a reliable team member who delivers value for clients and the firm, adapting swiftly to change and driving outcomes through

Qualifications

• Learning mindset and ownership of your own development.
• Appreciate diverse perspectives, needs and feelings of others.
• Adopt habits to sustain high performance and develop potential.
• Actively listen, ask questions to check understanding and express ideas clearly.
• Seek, reflect, act on and give feedback.
• Gather information from multiple sources to analyse facts and discern patterns.
• Understand how the business works and build commercial awareness.
• Learn and apply professional and technical standards, uphold PwC code of conduct.

Responsabilités

• Lead and deliver value at this level across engagements.
• Apply learning mindset and take ownership for development.
• Collaborate with team to safeguard ethical business practices.
• Identify and analyse financial crime indicators and regulatory considerations.
• Communicate findings clearly and support investigations.
• Gather evidence and assist in investigations with rigor.
• Maintain compliance with professional standards and guidance.

Connaissances

Accepting Feedback

Active Listening

AI Fluency

AI-Human Collaboration

Communication

Compliance Oversight

Compliance Risk Assessment

Corporate Governance

Cybersecurity

Data Analytics

Debt Restructuring

Digital Tooling

Emotional Regulation

Empathy

Evidence Gathering

Financial Crime Compliance

Financial Crime Investigation

Financial Crime Prevention

Financial Record Keeping

Financial Transactions

Forensic Accounting

Forensic Investigation

Fraud Detection

Fraud Investigation

Description du poste

Job Summary

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.

You are a reliable, contributing member of a team. In our fast-paced environment, you are expected to adapt, take ownership and consistently deliver quality work that drives value for our clients and success as a team.

Responsibilities

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

• Apply a learning mindset and take ownership for your own development.


• Appreciate diverse perspectives, needs, and feelings of others.


• Adopt habits to sustain high performance and develop your potential.


• Actively listen, ask questions to check understanding, and clearly express ideas.


• Seek, reflect, act on, and give feedback.


• Gather information from a range of sources to analyse facts and discern patterns.


• Commit to understanding how the business works and building commercial awareness.


• Learn and apply professional and technical standards (e.g. refer to specific PwC tax and audit guidance), uphold the Firms code of conduct and independence requirements.

Skills

• Accepting Feedback


• Active Listening


• AI Fluency


• AI-Human Collaboration


• Communication


• Compliance Oversight


• Compliance Risk Assessment


• Corporate Governance


• Cybersecurity


• Data Analytics


• Debt Restructuring


• Digital Tooling


• Emotional Regulation


• Empathy


• Evidence Gathering


• Financial Crime Compliance


• Financial Crime Investigation


• Financial Crime Prevention


• Financial Record Keeping


• Financial Transactions


• Forensic Accounting


• Forensic Investigation


• Fraud Detection


• Fraud Investigation

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.