Deals - Financial Crime Unit Manager - AML Technology Specialist Deals - Financial Crime Unit Manager - AML  …

PwC
in London, England, United Kingdom
Permanent, Full time
Last application, 18 Jun 19
Competitive
PwC
in London, England, United Kingdom
Permanent, Full time
Last application, 18 Jun 19
Competitive
Deals - Financial Crime Unit Manager - AML Technology Specialist
Job description

About Our Team

PwC is strengthening its capabilities in its Financial Services Risk & Regulation as our clients face significant shifts in the regulatory environment. A core component of our FS risk & regulatory practice is the Financial Crimes Unit (FCU). The FCU brings together a mix set of capabilities to help clients with investigations, remediation, transform and managed services.

To meet this growing demand, we are significantly investing in our Financial Crimes Unit in the UK and globally. The FCU in the UK works with clients to manage business risk through responsive and robust investigations driven by analytics, remediation built around technologies to improve efficiency and transformation projects that aim to change clients financial crime functions for the better through monitoring systems, advanced analytics, improved policy and procedures, and reduction in costs. What makes the FCU stand out is our ability to combine a legacy of investigations, with regulatory, policy and procedure expertise, with a consulting focus on transformation for the future and technologists that are a core part of the team structure and delivery model. We also have a number of joint business relationships with the key financial crime technology vendors, which form part of our client solutions and investments.


Who we are looking for


We are currently looking for experienced managers with expertise in AML technologies and strong analytical background to join our growing Financial Crime Unit. We have ambitious plans and are looking for individuals who can develop and build our go-to-market Financial Crime propositions and excel in client delivery.

We support our clients with a range of services
  • Current state assessment, implementing and optimising AML transaction monitoring systems' components (e.g. detection scenarios, segmentation logic, threshold setting and tuning)
  • Designing, deploying and assisting Financial Crime Intelligence Units (FCIU) in their proactive and thematic research
  • Current state assessment, implementing and optimising Fraud detection and prevention technologies
  • Current state assessment, implementing and optimising Sanctions screening solutions and the associated alert handling processes
  • Assessing and enhancing organisations current and target operating models
  • Reviewing end-to-end data flow (data quality, data lineage), analysing ETL technologies and discovering key data elements
  • Designing and developing dashboards, visualisation and metrics
  • Designing automated and data driven controls to better manage and protect data assets
  • Validating and testing data and reports submitted to regulatory bodies

Your Main Responsibilities
  • Managing projects including project delivery, budget and risk
  • Actively contributing on client-facing project work, being self-starting and motivated to produce the required high standard of deliverables
  • Developing and owning Financial Crime propositions and delivery methodologies
  • Building and maintaining relationships both internally within the PwC network and externally with clients
  • Supporting sales through work on bids, proposal responses and developing opportunities

About You


In order to be successful you will need to show ability in most of the following areas
  • Understanding of the relevant Financial Services regulations in the UK, US, and ideally in other jurisdictions
  • Experience with assessing, implementing and/or optimising AML technologies (Actimize, Oracle Mantas, BAE Systems, Fiserv, Pega, Fenergo, etc.)
  • Advanced data analytics techniques, using platforms such as SQL, SAS, SPSS, R
  • Experience in visualisation products such as Tableau and QlikView
  • Advanced MS Excel (VBA and macros)

You will also need to have
  • Track record of managing data project delivery and project teams including ability to meet deadlines, overcome challenges, manage stakeholder expectations and produce project deliverables
  • Ability to develop new ideas into structured, deliverable proposals and projects
  • Ability to identify and address client needs, develop and maintain meaningful client relationships
  • Strong analytical and problem solving capabilities
  • Strong stakeholder management and interpersonal skills
  • Excellent presentation and report writing skills

Desirable Skills
  • Previous experience in AML technology role either in Compliance, Operations, MI & Data Analytics, Risk or with a Technology Vendor
  • Knowledge of the UK and European financial crime regulatory environment
  • Understanding of statistical analysis methods and the ability to apply these in the appropriate circumstances
  • Experience of business analysis tasks and approaches
  • Data modelling and/or data architecture experience
  • Experience of the software development lifecycle
  • Knowledge of different DBMSs (Data Base Management System) and ETL technologies

Qualifications


Essential
  • Bachelor's degree or above
About PwC

We're one of the world's leading professional services organisations. From 158 countries, we help our clients, some of the most successful organisations on the globe, as well as its most dynamic entrepreneurs and thriving private businesses, to create the value they want. We help to measure, protect and enhance the things that matter most to them.

The skills we look for in future employees

All our people need to demonstrate the skills and behaviours that support us in delivering our business strategy. This is important to the work we do for our business, and our clients. These skills and behaviours make up our global leadership framework, 'The PwC Professional' and are made up of five core attributes; whole leadership, technical capabilities, business acumen, global acumen and relationships.

Learn more here www.pwc.com/uk/careers/experienced/apply

Diversity

We work in a changing world which offers great opportunities for people with diverse backgrounds and experiences. We seek to attract and employ the best people from the widest talent pool, as well as those who reflect the diverse nature of our society. And we aim to encourage a culture where people can be themselves and be valued for their strengths. Creating value through diversity is what makes us strong as a business and as an organisation with an increasingly agile workforce, we're open to flexible working arrangements where appropriate.

Learn more here www.pwc.com/uk/diversity

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