Risk & Reg - TM Investigator - Associate

Industry/Sector

Not Applicable

Specialism

Conduct and Compliance

Management Level

Associate

Job Description & Summary

The Opportunity

Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so you can go further. With hands-on learning, cutting-edge tools and an inclusive culture, this is your opportunity to do inspiring work that makes a difference—every day.

As a Risk & Reg - TM Investigator - Associate, you will play a crucial role in maintaining regulatory compliance and managing risks for clients, providing advice and solutions within our Risk Consulting practice. You will focus on confirming adherence to regulatory requirements and mitigating risks for clients, offering guidance on compliance strategies to help them navigate complex regulatory landscapes. As an Associate, you will be driven by curiosity and contribute reliably to your team, adapting to diverse client needs and challenges. You will take ownership of your development, consistently delivering quality work that drives value for clients and success for the team.

In this role at PwC Acceleration Center India, you will have the opportunity to build your personal brand by deepening your technical skills and understanding your strengths. You will engage in research, participate in project tasks, and develop basic skills and knowledge. You are expected to anticipate the needs of your teams and clients, embracing ambiguity and using these challenges as opportunities for growth. By applying a learning mindset, you will gather information from various sources to analyze facts and discern patterns, committing to understanding how the business works and building commercial awareness.

Responsibilities

- Conducting transaction monitoring and analysis to identify potential compliance risks
- Supporting the development and implementation of compliance frameworks and programs
- Collaborating with team members to enhance regulatory compliance strategies
- Applying anti-money laundering compliance techniques to mitigate financial crime risks
- Utilizing data analysis and interpretation skills to inform compliance decisions
- Engaging in compliance auditing and reporting to maintain adherence to regulatory standards
- Assisting in the preparation of regulatory compliance program maintenance and updates
- Participating in compliance risk assessments and governance activities
- Contributing to the development of compliance training materials and sessions
- Gathering information from various sources to analyze facts and discern patterns

What You Must Have

- At least a Bachelor's degree
- At least 1 years of experience
- Oral and written proficiency in English required

What Sets You Apart

- Demonstrating proficiency in Anti-Money Laundering Compliance
- Utilizing knowledge of Compliance Auditing and Governance Risk Compliance
- Applying skills in Data Analysis and Interpretation for risk assessment
- Excelling in Transaction Monitoring and Trading Surveillance
- Adapting to diverse client needs in a fast-paced environment
- Building a personal brand through consistent quality work
- Developing commercial awareness and understanding business operations

Travel Requirements

Not Specified

Job Posting End Date