Jobs Career Advice Post Job
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

Oops! It seems this job from PricewaterhouseCoopers (PwC) has expired
View current and similar jobs using the button below
  • Posted: Oct 19, 2022
    Deadline: Nov 2, 2022
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • PricewaterhouseCoopers (PwC) helps organisations and individuals create the value they’re looking for. We’re a network of firms in 157 countries with more than 184,000 people who are committed to delivering quality in assurance, tax and advisory services. Find out more by visiting us at www.pwc.com. In Africa we're the largest provider of prof...
    Read more about this company

     

    Experienced Compliance Senior Associate

    Requisition ID: 381688WD

    Job Description & Summary

    • A career within our Compliance Management Services will provide you with the opportunity to help organisations rethink their approach to compliance management.
    • We are part of a unique client proposition, assisting our clients develop proper controls by leveraging analytics and technology solutions to underpin efficient execution to optimise their compliance policies and processes, and improve business performance.

    The Team

    • PwC's Compliance professionals help clients understand, assess, mitigate and resolve all compliance related issues which prevent the achievement of their strategic goals.
    • Our strength is our ability to leverage innovative technology and analytics solutions to operate across all the stages of design, execution and assurance of all compliance arrangements. We work with a broad range of financial institutions and corporate organisations to develop robust compliance risk frameworks that satisfy compliance demands, contribute to better decision making and enhance performance.
    • The scope of our work covers the full spectrum of compliance risks.

    Responsibilities
    Specifically, the successful candidate will be responsible for:

    • Leading projects and supporting organisations and regulatory bodies to identify, stop and prevent money laundering and counter terrorist financing.
    • Supporting our capabilities to assess, test and optimise anti-money laundering or sanctions screening systems.
    • Leading compliance risk assessment projects including AML/CTF, Sanctions compliance, CDD/KYC process implementation or testing activities
    • Reviewing, analysing and advising on new and evolving regulations, guidelines, laws, standards and their potential impact/ implications for organisations across various sectors.
    • Leading the compliance culture, control measures and whistleblowing channels effectiveness assessment.
    • Developing data driven compliance training programs for various clients.
    • Researching, reviewing and analysing latest developments in applicable laws and regulations (e.g. Anti-Money Laundering, Anti-Corruption, Sanctions Laws etc.).
    • Leading effectiveness reviews of compliance culture, program and systems, as well as benchmarking against applicable standards and international leading practices.
    • Supporting with developing and implementing robust compliance structures, frameworks and policies in organisations.
    • Conducting research and supporting with development of capability, proposals and training materials.
    • Identifying, investigating and explaining trends and patterns in data using data tools, platforms and analytical tool kits.
    • Developing predictive models using machine learning, natural language, and statistical analysis methods such as classification, time-series analysis, regression, statistical inference, and validation tools.
    • Using data visualization skills and tools to analyze, package and communicate reports to key stakeholders, both internally and to external clients.

    Experience and Qualification

    • Minimum of First Degree in any discipline is required.
    • 3 – 5 years’ experience in Compliance.
    • Ability to communicate clearly with colleagues and senior clients.
    • A proactive approach to problem solving and delivering results.
    • Strong IT skills, technical depth and analytical capabilities.
    • Ability to multi-task simultaneous client engagements.
    • Experience in data modelling.
    • Experience using data processing tools: R, Python, Spark, or other relevant tool.
    • Visualisation: PowerBI, Qlik,Tableau, or other relevant tool.

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to PricewaterhouseCoopers (PwC) on pwc.wd3.myworkdayjobs.com to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at PricewaterhouseCoopers (PwC) Back To Home
Average Salary at PricewaterhouseCoopers (PwC)
₦ 247K from 54 employees
Mysalaryscale.com
View Hot Nigerian Jobs Today »

Career Advice

View All Career Advice
 

Subscribe to Job Alert

 

Join our happy subscribers

 
 
 
Send your application through

GmailGmail YahoomailYahoomail