Financial Crime Capability Lead & Markets SME

PwC; Makati; On-site; PHP 1,200,000 - 2,000,000; Full time

Job summary

PwC Philippines is seeking a Financial Crime Subject Matter Expert (Manager level) to lead advisory delivery across FC domains. You will translate regulatory developments into practical client solutions, develop capabilities, and guide pursuit teams while maintaining high-quality standards. The role blends technical leadership with business development and market-facing activities across FC offerings.

Qualifications

• Bachelor’s degree in a relevant discipline.
• Strong professional experience in Financial Crime and regulatory compliance.
• Ability to structure complex problems and deliver practical solutions.

Responsibilities

• Lead and develop FC methodologies, playbooks, and delivery standards.
• Advise clients and markets on Financial Crime propositions.
• Provide technical guidance and quality assurance for FC engagements.
• Support business development and pursuit teams with technical content.
• Translate regulatory developments into practical guidance for practitioners.

Skills

KYC / CDD

AML

Transaction Monitoring

Sanctions / Screening

Fraud

Regulatory Remediation

Consulting Mindset

Stakeholder Management

Education

Bachelor’s degree in relevant field

Job description

PwC Philippines is seeking a Financial Crime Subject Matter Expert (Manager level) to lead advisory delivery across FC domains. You will translate regulatory developments into practical client solutions, develop capabilities, and guide pursuit teams while maintaining high-quality standards. The role blends technical leadership with business development and market-facing activities across FC offerings.