Senior Associate/Manager in Operational Risk and Financial Crime Compliance

PwC ,
London, Greater London
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Job Description

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary In Risk Consulting, we help financial services clients meet the increasing demands of internal risk management, regulators, shareholders and other stakeholders to ensure robust and reliable approaches to governance, risk management and compliance with regulations. We provide a full suite of governance and risk management services covering the assessment, design and implementation of governance, risk management, compliance and internal control frameworks, performing risk assessment, risk modelling, and development of risk strategy, risk appetite, and tolerances. Due to the rapid growth of our business, we are now looking for a dedicated and high performing candidate to join our Risk team as a Senior Associate, specialising in the operational risk management and financial crime compliance (including Fraud, AML/CFT and Sanctions), to be based in our Hanoi office. Key Responsibilities: * Carry out risk consulting services with financial services clients following a set of work programmes in order to achieve high-quality deliverables within the expected timeframe * Develop deliverables in risk management related consulting projects * Actively participate in brainstorming and problem-solving * Work closely with the project manager and the rest of the team to deliver the best results * Contribute to develop proposals for our consulting services * Contribute to the preparation and facilitation of workshops, presentations and training at client premises and within the team * Strengthen client relationships through effective professional interactions with client personnel * Contribute towards the technical, industry and consulting capability of risk advisory Job Requirement: * University degree in a relevant field, i.e. finance, banking, economics, mathematics and statistics * Additional certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Professional Risk Manager (PRM), Financial Risk Management (FRM) or equivalent is a plus * 3 - 5 years of working experience in the banking industry or banking consulting in one or more of the following areas: operational risk management (ORM), forensics/Fraud and AML / CFT and Sanctions, and internal control / internal audit specialising in ORM, Fraud, AML/CFT and Sanctions. * Good knowledge of data analytics/programming language (e.g. SQL, VBA) is a plus. * Good analytical and presentation skills and strong commercial awareness * Experience of working in a multi-disciplined team, self-confident, and career oriented * Rapid learning capability, ability to work under pressure and travelling * Good project management skills and the ability to work independently as well as in a team * Strong interpersonal skills to resolve problems in a professional manner * Fluency (writing and speaking) in both Vietnamese and English * Proficiency with Microsoft applications (Word, Excel, PowerPoint) Education (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Degrees/Field of Study preferred: Bachelor Degree - Accounting, Banking and Finance Certifications (if blank, certifications not specified) Desired Languages (If blank, desired languages not specified) Travel Requirements Available for Work Visa Sponsorship? Government Clearance Required? Job Posting End Date June 30, 2020

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