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Risk Services - Regulatory, Risk and Compliance - Financial Services Digital Business Analyst Senior Associate

FULL TIME
Experience: 3 years
On-site
Open until filled
👤 Posted by Azam Rafique
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Processing fees*: PKR 500
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* Processing fee shown above. Additional fees may apply:

  • For postal application within Pakistan: Additional PKR 300
  • Demand drafts, challans, or other requirements: Applicant's responsibility
We believe that challenges are better solved together. That's why you'll join a diverse, global community of solvers - an unexpected mix of people that come together to build trust in society and solve important problems. With us, you are encouraged to lead with your heart and values, and where your unique skills are developed and put to work in unexpected and exciting ways, superpowered by technology.
Our Risk Services Practice provides an invaluable safeguard in today’s complex operating environment with insights and independent assurance. We work with clients to deliver business control to help them to protect and strengthen every aspect of their business from people to performance, systems to strategy, business plans to business resilience. We help clients manage, mitigate and control risks from potential cybersecurity breaches to possible breaks in the supply chain. We assess and prepare businesses by looking into their technology, finance, data analytics, regulatory requirements, data security and privacy, internal audit, and the third parties our clients rely on, to help clients deliver quality results and meet their strategic objectives.
About PwC Digital Services: You will be part of PwC Risk Services team which is a multi-disciplinary team of proven professionals dedicated to this sector and our specialist knowledge and expertise enables us to provide our clients with insights into marketplace developments and global opportunities. PwC Digital Services is a function to bring digital offerings, products or solutions and changing the way how our clients will function. We are Asia’s leading financial services practice, and our firm is offering you an exceptional opportunity to work for top blue chip and high-profile clients in this sector. This role is a function within Regulatory Risk and Compliance Services with focuses on delivery in the financial services domain (Banking, Insurance, etc.). Join PwC for a career in Financial Services Consulting and Compliance Management.

Eligibility / Qualification Required:

  • An all-rounder with willingness to learn new skills and grow with the firm.
  • University degree or equivalent in Information Technology or Finance/Accounting.
  • Experienced with Financial Service industry (Banking, Insurance, etc...).
  • Minimum of 3-5 years’ work experience, ideally in consulting, IT or with banking or financial applications/platforms.
  • Excellent interpersonal and communication skills with a good command of written and spoken English.
  • Strong project management and organisational skills.
  • Experienced working with technical/ solution design documentations.
  • Experienced in building system implementation roadmap, analysing data and regulatory requirements.
  • Experienced in supporting pursuits and delivering multiple projects/ solutions for financial services.
  • Able to lead translation of client's business requirements into systems design and recommend solutions propositions which is fit for purpose.
  • Good understanding of business function knowledge in Financial Services (Banking, Compliance, KYC, AML/CFT, Credit, Regulatory Reporting, Risks, payments, trade finance, supply chain, etc.).
  • Experienced through all phases of a typical software development lifecycle (SDLC, waterfall/ agile).
  • Prior experience in TOM design, process design, change management, and project management.
  • Ability to lead architecture discussions with technical and business teams.
  • Ability to perform estimations to shape delivery plans and proposals.
  • Familiarity with best practice methodologies and tools for the entire solution lifecycle from ideation to requirements, design, development, testing, deployment, and operations.

Advantageous (not a must):

  • Strong knowledge of Microsoft packages such as MS Excel (VBA scripting), MS Visio, Word, PowerPoint, Access).
  • Experience with process re-engineering efforts and familiarity with principles.
  • Experience in risk (AML/ CFT), compliance process design (regulatory reporting), operating models, regulatory must-dos and familiarity with compliance standards.
  • Experience working with technology vendors supporting financial services on regulatory risk and compliance matters.
  • Some experience with AWS/ Azure/ VMWare.
  • Experienced with data design and database configuration.
  • Familiarity with the latest trends and common compliance solutions utilising GenAI, AI, RPA, advanced analytics etc.
  • Good knowledge of relational databases and/ or other programming languages (SQL, python, etc.) would be an asset.

Required Skills:

  • Accepting Feedback, Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Creativity, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Embracing Change, and 30+ more relevant skills.

General Conditions:

  • Travel Requirements: Not Specified.
  • Available for Work Visa Sponsorship: Yes.
  • Government Clearance Required: No.

How to Apply:

Application instructions are not explicitly provided in the job description.
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