PricewaterhouseCoopers (PWC)

Associate / Sr Asso. - Forensics Consulting - Advisory - Hong Kong

PricewaterhouseCoopers (PWC)
Full Time
Intermediate (3-6 years)
Bachelor to Doctoral
English, Cantonese, Mandarin (Putonghua)

Job Description

Associate / Sr Asso. - Forensics Consulting - Advisory - Hong Kong

Location: Hong Kong

We are now looking for talented Regulatory AML professionals to join us in helping our world class financial services clients on their AML programs.

As a part of the team, you will be helping clients on:
 
  • Designing, reviewing, enhancing, implementing and monitoring numerous anti-money laundering detection and compliance programs;
  • Assessing AML risk at the enterprise and business unit level;
  • Drafting and enhancing policies and procedures;
  • Developing and conducting internal controls and compliance assessments;
  • Creating and delivering training modules;
  • Integrating compliance controls into the scope of existing business practices;
  • Conducting forensic "look backs" pursuant to regulatory orders;
  • Selecting and implementing relevant technology solutions;
As a Senior Associate, you will be:
 
  • Conducting review and analysis on clients' existing AML program or needs, and taking part in recommending new or revised programs;
  • Working closely with the engagement team, manager and client representative to deliver the projects;
  • Acting as the daily contact point for the clients;
As a Manager, you will be:
 
  • Leading the engagement team to provide high quality business insight and AML program recommendation;
  • Managing the project execution and delivery, making sure the project is delivered within the agreed/guaranteed timeline and budget;
  • Proactively identifying likely issues that could impact delivery and leveraging PwC network support as required;
  • Involving in developing our product offerings, and marketing to external and internal clients;
  • Assisting in developing training, engagement procedures and methodologies; and
  • Coaching and developing staff.
Requirements:
 
  • Bachelor or Master degree of Business Administration/Finance/Accounting or relevant degrees. Candidates with Juris Doctor degree would be give a priority;
  • Four to Six years of financial services auditing or AML operation experiences with strong consulting mindset for Senior Associate; Six to Nine years of financial services auditing and/or consulting, or financial services compliance and/or AML operation and reviewing experiences with strong consulting mindset for Manager;
  • Strong knowledge of and experience in AML regulations and regulatory authorities, AML policies and procedures, AML risk assessments, and customer on-boarding procedures;
  • Experience in suspicious activity investigation, and familiar with transaction monitoring solutions;
  • Prior project management and/or consulting experience is required for Manager level;
  • Strong analytical and creative problem solving capabilities;
  • A proven ability to translate client objectives into deliverable design, and develop deliverables that address complex situations;
  • Group facilitation and presentation skills;
  • Demonstrated management skills, including the ability to train and develop staff manage project budgets, and develop strong client relationships; and
  • Proficiency in English and Mandarin, Cantonese (for HK) is essential.

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Audit
  • Budgets
  • Compliance
  • Internal Control
  • Marketing
  • Project Management
  • Risk Assessment
  • Training
  • Translation