Senior Financial Crime Strategist & Market Solutions Lead

PwC South East Asia Consulting; Philippines; Hybrid; PHP 1,800,000 - 2,600,000; Full time

Job summary

PwC South East Asia Consulting seeks a Financial Crime Subject Matter Expert to provide technical and industry leadership across FC’s delivery capability and growth agenda. The role translates regulatory requirements, industry developments, client challenges, and emerging risks into practical delivery approaches, market propositions, and commercially relevant solutions.

The SME will support development of FC methodologies, knowledge assets, and practitioner capability, while acting as a

Qualifications

• Bachelor’s degree in Business, Finance, Accounting, Economics or related field.
• Strong experience in Financial Crime, regulatory compliance, risk, or consulting.
• Expertise in at least one core Financial Crime domain (KYC/CDD, AML, Transaction Monitoring, Sanctions/Screening).

Responsibilities

• Provide technical leadership across FC delivery capability and growth agenda.
• Translate regulatory requirements and industry developments into practical delivery approaches and market propositions.
• Support development and continuous improvement of FC methodologies, frameworks, and knowledge assets.
• Act as a technical advisor to business development and pursuit teams to shape client opportunities.
• Communicate complex Financial Crime concepts clearly to technical and non-technical stakeholders.

Skills

Financial Crime expertise

Regulatory compliance

Consulting mindset

Structured problem solving

Communication

Education

Bachelor’s degree in Business, Finance, Accounting, Economics

Job description

PwC South East Asia Consulting seeks a Financial Crime Subject Matter Expert to provide technical and industry leadership across FC’s delivery capability and growth agenda. The role translates regulatory requirements, industry developments, client challenges, and emerging risks into practical delivery approaches, market propositions, and commercially relevant solutions.

The SME will support development of FC methodologies, knowledge assets, and practitioner capability, while acting as a