Senior Manager, Crypto & Digital Assets — Sanctions AI Risk
PwC
An application made for this job — a tailored resume and cover letter that speak straight to the posting.
Benefits offered by this job
Job summary
PwC is seeking a Senior Manager in Sanctions - Crypto & Digital Assets to guide clients through complex regulatory landscapes. You will lead regulatory risk initiatives, develop compliance strategies for banking and capital markets, and coach teams to deliver audits and risk assessments.
The role emphasizes AI-human collaboration, data analysis for strategic insights, and effective communication with stakeholders to drive governance and ongoing compliance programs.
Qualifications
- Bachelor's degree required.
- 7+ years of experience.
- AI fluency and AI-human collaboration.
- Implementing compliance frameworks and regulatory program maintenance.
- Utilizing sanctions compliance and AML compliance skills.
Responsibilities
- Leading regulatory risk compliance initiatives to support clients in navigating complex regulatory landscapes
- Developing and implementing compliance strategies to mitigate risks for banking/capital markets clients
- Managing and guiding teams in the execution of compliance audits and risk assessments
- Utilizing analytical thinking and data analysis to enhance compliance program implementation and reporting
- Collaborating with clients to validate outcomes and incorporate feedback into compliance frameworks
Skills
Education
Job description
PwC is seeking a Senior Manager in Sanctions - Crypto & Digital Assets to guide clients through complex regulatory landscapes. You will lead regulatory risk initiatives, develop compliance strategies for banking and capital markets, and coach teams to deliver audits and risk assessments.
The role emphasizes AI-human collaboration, data analysis for strategic insights, and effective communication with stakeholders to drive governance and ongoing compliance programs.
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