At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas. This Senior Associate Team Leader role at PwC involves managing a team of Analysts and Quality Checkers/Signatories, ensuring they meet client targets and standards. This includes active management of priorities, workloads, daily progress, and issues, as well as participating in production meetings to discuss updates and strategies for meeting production and quality targets. This position offers a chance to excel in risk and compliance management, a critical area in financial services and corporate governance. The successful candidate will support the Delivery Manager on overall operations management and collaborate with the leadership team on performance metrics for analysts and QCs.
Eligibility / Qualification Required:
- Holder of a Bachelor’s/College Degree. Degrees/Field of Study preferred: Bachelor Degree.
- At least 5 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent, transaction monitoring.
- Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.
- Strong analytical skills and proactive attitude, with excellent communication skills.
- Ability to think out of the box and to be assertive in offering solutions to posed problems or situations.
- High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.
- Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.
- Focused to meet delivery and quality targets.
- With Project Management and Operations Management.
- Supervisory experience in team management.
- Experience in Transaction Monitoring, KYC quality control/assurance or equivalent.
- Intermediate knowledge in Microsoft Excel.
- Willing to be assigned and work in Makati City under a shifting schedule.
Required Skills:
- KYC Compliance
- Team Lead Experience
Optional Skills (not limited to):
- Accepting Feedback
- Active Listening
- Analytical Thinking
- Anti-Money Laundering (AML)
- Coaching and Training
- Communication
- Compliance Advisement
- Compliance Oversight
- Compliance Program Implementation
- Compliance Risk Assessment
- Confidential Information Handling
- Contract Review
- Contractual Risk Mitigation
- Contractual Risk Monitoring
- Contract Writing
- Creativity
- Crisis Management
- Data Loss Prevention (DLP)
- Data Security
- Discretion and Business Ethics
- Embracing Change
- Emotional Regulation
- Empathy
- Financial Risk Management
- (and 32 more as indicated in the original text)
Desired Languages:
Travel Requirements:
Work Visa Sponsorship:
Government Clearance:
How to Apply:
Apply online through the PWC portal.
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