Financial Crime Prevention | Manager | Stockholm

Om tjänsten

Job Description As the global landscape grows more complex and connected, the threats of money-laundering and illicit activities against companies in general and financial institutions in particular have never been greater. And the regulatory environment change too, very fast with constantly increased demands on the financial industry. But with increased risks, threats and sometimes shocks also comes opportunity to better mitigate risks and reduce customer friction, provided that financial institutions can handle their regulatory compliance and reputational risk pitfalls. The PwC Financial Crime Prevention network can help companies to respond against these challenges and we now looking for a Senior advisor within Financial Crime Prevention to the PwC Forensic Services practice, Stockholm.As a Senior advisor, you are expected to undertake the task to substantially increase the PwC Financial Crime prevention local market footprint primarily in the financial industry by helping us to sell and deliver solutions primarily such as:Technology support for improving risk assessments, optimization of KYC workflowsAML / CTF and anti-fraud transaction monitoring optimizationAssisting financial institutions in improving and developing their financial crime prevention operating modelsTechnology in enterprise wide compliance risk assessmentsYou will also:Develop joint-business relationships with leading technology providersDevelop technology accelerators in financial crime prevention managed services such as enhanced due diligence, KYC optimization primarily for the mid-market financial industry clientsSupport the team in investigations and remediation projects for financial institution and large cap clientsBe thoroughly supported by a team of experienced financial crime specialists including investigators, analysts, compliance and regulatory expertsThe organizational homeground will be PwC Forensic Services, Stockholm.Preferred skillesWe are looking for a subject matter expert specializing in global crime financial crime prevention with a strong technology profile from designing and implementing regulatory technology applications such as automated transaction monitoring and reporting, anti-fraud automated detection etc., within the financial industry. You have knowledge and experience in developing methodologies to identify gaps in the existing vetting processe and also the ability to identify trends, patterns, and opportunities to reduce risk. You have a sufficient understanding of AML regulations and related processes within the financial industry either within the EU or the US.As a person, you have a strong analysing skills with the ability to hold a holistic view. You are commitment, enthusiastic and proactive in your way of working. You are also client focused and have a strong integrity. You are a team player with an ability to take responsibility for quality assurance and to share knowledge with your colleagues.

Financial controller


Varaktighet och arbetstid:
Tillsvidare, Heltid


Öhrlings PricewaterhouseCoopers AB


Sista ansökningsdag:

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