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We combine passion and humanity with the latest technology. As our world continues to evolve, so do we. Having a responsive and bold technology strategy is key to remaining relevant with our clients. But we don’t just invest in the latest technologies, we help to create them with our unique ecosystem of technologists, working together to solve complex business problems in ways that benefit clients and society. It’s work with purpose and it drives us to innovate. We’re at the forefront of change, driving technology and skills and investing in our people and our purpose.Our vision stands at the centre of all that we do: We will be at the forefront of the urgent, ever-changing fight against financial crime – inventive in our methods, adaptive in our technology, and imaginative in our alliances. With this at our core, and feeling the human consequences of financial crime, we can shape the ongoing fight against it, so businesses succeed, people thrive and communities flourish.

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, and

• 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.
  

A career in our team will provide you with the opportunity to help our clients navigate through complex challenges. As part of our team, you'll provide support to our clients by targeting their areas of concern and developing strategies so that they can always be confident in their exposure to risk.

The team brings together a mix set of capabilities to help clients prevent, respond to and remediate a wide range of Financial Crime threats, risks and complex issues.

Responsibilities

In this role, the successful candidate will be expected to work on a range of client engagement with UK and multinational financial services clients. The services we provide include:

• Current state assessment, implementing and optimising financial crime technology solutions and the associated alert handling processes

• Assessing and enhancing organisations current and target operating models for financial crime technology

• Reviewing end-to-end data flow (data quality, data lineage), analysis ETL technologies and discovering key data elements

• Designing and developing dashboard, visualisation and metrics

• Designing automated and data driven controls to better manage and protect data assets

• Validating and testing data and reports submitted to regulatory bodies

The role responsibilities will also include the following:

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

• Supporting sales initiatives through leading on bids, proposal responses and developing opportunities

• 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

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

• Actively motivating a team to produce the required high standard of deliverables

• Demonstrating a keen interest in the development of people

Essential skills and experience

In order to be successful you will need to show ability in most of the following areas:

• Understanding of the relevant Financial Services regulations in the UK, and ideally another jurisdictions in relation to Financial Crime

• Experience with assessing, implementing and/or optimising financial crime technologies

• Experience in the processes required to manage a financial crime technology solutions

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

• Experience in visualisation products such as Tableau and QlikView

• Advanced MS Excel (VBA and macros)

• A wide network of senior client relationships

• 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

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