Senior Associate- Financial Crime InvestigationsPwC India • Pune, Republic Of India, IN
Senior Associate- Financial Crime Investigations
PwC India • Pune, Republic Of India, IN
4 days ago
Job descriptionDeliver responses to financial-crime threats incl. geo-political; lead multiple complex / high-profile investigations (incl. data leak cases); transactional analysis; case governance & reporting; develop complex intelligence (reactive / proactive); fulfil POCA / TA disclosure incl. SAR / DAML; disseminate intelligence; Compliance Services; Business Oversight Compliance; Legal; Audit; 1LOD Financial Crime teams; Financial Crime Operations; Chief Security Office; Leadership and technical depth in complex investigations; Manage caseloads independently; support leadership; ensure compliance; Draft high-quality investigation reports; Diploma-level qualification in Financial Crime (desirable);
Role purpose
- Lead investigations to protect against reputational, regulatory, and financial crime risks;
- support controls;
feed intelligence back into the business.
Core accountabilities
ad-hoc projects.
Stakeholder engagement
Fraud.
Technical / analytical expectations
research & big-data analytics (extract, cleanse, interrogate, manipulate complex datasets).
Governance & management
supervise / mentor and develop others.
Legal / compliance obligations
Fulfil disclosure obligations under POCA 2002 and TA 2000 (incl. SAR / DAML).
Communication
communicate complex findings clearly.
Preferred qualifications / skills
experience with data analytics tools (SQL, Python, Tableau or similar).
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Financial Associate • Pune, Republic Of India, IN
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