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In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients – working together to aid responsible recovery and growth. Working on iconic deals with national and global clients, we put together major mergers and acquisitions and resolve business crises - from international take-over bids to financial crime investigations and cases of insolvency. We draw upon our deals experience across many industries to support and partner with our clients, to positively impact society and the communities in which we operate.

The Financial Crime team in the UK works with clients to manage business risk through:

• Responsive and robust investigations driven by situational expertise and analytics
• Remediation built around technologies to improve efficiency
• Transformation projects that help clients emerge stronger from unplanned events
• Working with our clients to change their financial crime functions for the better through enhanced controls, monitoring systems, analytics, improved policy and procedures, more effective risk management, and reduction in costs

The role responsibilities will include the following:

• Managing projects including project delivery, budget and risk

• Actively contributing on client-facing project work, being self-staring and motivated to produce the required high standard of deliverables

• Developing and owning Financial Crime propositions and delivery methodologies related to sanctions

• Building and maintaining relationships both internally within the PwC network and externally with clients

• Assisting sales through work on bids, proposal responses and developing opportunities

• Coaching junior team members and reviewing their output

• Drafting client deliverables

• Proactively suggesting better / more efficient ways to deliver our work

Essential skills and experience

• Knowledge of the relevant Financial Services regulations in the UK, US, and ideally another jurisdictions in relation to Sanctions

• Experience with assessing, implementing and/or optimising Sanctions technologies (HotScan, Fico, Fircosoft, Lexis Nexis, Actimize, Oracle OWS, BAE Systems, etc.)

• Experience in the processes required to manage a Sanctions screening platform

• Advanced data analytics techniques, using platforms such as SQL, SAS, SPSS, R

• Experience in visualisation products such as Tableau and QlikView and Advanced MS Excel (VBA and macros)

• A proven track record in winning new engagements/clients and identifying new opportunities with existing clients.

• The ability to make new contacts, listen to their needs and interpret this to provide new opportunities to assist them

• Track record of managing data project delivery and project teams