Find The Best Job Vacancies in Various industry sectors 91092+ Job Vacancy


Apply jobs • Apply directly to companies • Clear salary ranges

Browse 91092 List Available Job Vacancies Today. We Have Worked with 2000+ Trusted Companies around the world


PwC

Financial Crime Sanctions Specialist - Manager (Part time)

Id Job: 316e344

🏢 On-site
💼 PwC
📍 London, England
🕒 1 day ago
💰

Job Description

In Deals we solve the important problems that stand in the way of value being created, sustained, realised or protected for our clients – working together to aid responsible recovery and growth.

Working on iconic deals with national and global clients, we put together major mergers and acquisitions and resolve business crises - from international take-over bids to financial crime investigations and cases of insolvency.

We draw upon our deals experience across many industries to support and partner with our clients, to positively impact society and the communities in which we operate.

Restructuring & Forensics

In Restructuring & Forensics we focus on supporting our clients through the Protect and Recover stages of the business cycle. We combine restructuring services such as financial restructuring, liability restructuring and corporate simplification with Digital and Forensic Investigations and Financial Crime teams. We support clients in stress or distress situations, seeking to support them to respond, restructure and transform, as well as prepare for, respond to and emerge stronger from a wide range of business risks and issues.. We could be involved in any one, or all of these types of engagements.


This is a part time role. PwC supports flexible working and allows you to work in a way that suits you and your personal priorities while meeting our clients’ high expectations.

In this role, the successful candidate will be expected to lead on a range of sanctions compliance client engagement with UK and multinational financial (and non-financial) services clients.

The role responsibilities will include the following:

  • Managing projects including project delivery, budget and risk

  • Actively contributing on client-facing project work, demonstrating domain expertise, and working in a team to produce the required high standard of deliverables

  • Building and maintaining relationships both internally within the PwC network and externally with clients

  • Supporting sales initiatives through leading on bids, proposals and developing opportunities

  • Coaching junior team members and reviewing their output

  • Drafting client deliverables

  • Proactively suggesting better / more efficient ways to deliver our work

Essential skills and experience

  • The ability to navigate and apply the relevant financial crime regulations (AML, sanctions, fraud, tax evasion, bribery and corruption) in the UK and elsewhere

  • Knowledge of the control frameworks required to mitigate non-financial risk

  • The relationships skills to develop a network of client contacts, as well as relevant internal stakeholders across the firm

  • Knowledge of the different regulators’ expectations in relation to the control environment required to ensure efficient and effective sanctions compliance

  • Understanding how sanctions compliance risk might crystalise within an organisation's business

  • Designing the systems and controls to manage the sanctions compliance risks and developing sanctions policies and procedures

  • Reviewing systems and controls as part of first, second and third line of defence, including testing sanctions compliance technologies, such as screening tools

  • Previous experience working with a governmental or regulatory body is also preferable


Deals

Our Deals business is an exciting, fast-paced and an ever-growing business that focuses on deals and crisis situations for our clients. Collectively, we deal with the types of situations you hear about regularly in the news and we provide support, insight and analysis to the management, shareholders and financiers of business.

Not the role for you?
Did you know PwC offers flexible career arrangements and contract work? Learn more.

The skills we look for
The PwC Professional is our global framework for defining and encouraging leadership at all levels. Learn more.

The Deal
‘The Deal’, our firmwide Employee Value Proposition’ empowers our people to be the best they can be. Learn more.

Our commitment to you
We’re committed to building a culture that empowers all of our people to thrive and feel a sense of belonging at PwC. Learn more.

Application support
If you’re a person with a disability, if you’re neurodivergent, or if you have a condition that you believe may affect your performance during our selection process, we’ll be happy to make reasonable adjustments to our processes for you. Learn more.

Apply Go Back

Apply for this job

Recommended Reads

Share This Job

💼 LinkedIn
📱 WhatsApp
✈️ Telegram
👽 Reddit
📸 Instagram

Related Jobs

Quality
Quality
Bluestones ni
Carrickfergus, Northern Ireland
2 days ago
Apply
Litter Picker
Litter Picker
Morgan Hunt
London, England
1 day ago
Apply
Support/Personal Assistant
Support/Personal Assistant
People Plus Independent Living Services
Cambridge, East of England, England
1 day ago
Apply
Front Desk Receptionist (Part time)
Front Desk Receptionist (Part time)
Quarter
Bristol, England
1 day ago
Apply
Associate QA Tester: Functionality (Night Shift)
Associate QA Tester: Functionality (Night Shift)
Rockstar Games UK
Lincoln, England
2 days ago
Apply