RandR - TM CASE INVESTIGATOR - Senior Associate

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 TM Case Investigator - Senior Associate, you will play a pivotal role in our Risk and Compliance team, focusing on regulatory risk compliance. You will help organizations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. Within our Conduct and Compliance practice, you will confirm adherence to regulatory requirements and provide guidance on compliance strategies for clients.

As a Senior Associate, you will build meaningful client connections and learn how to manage and inspire others. You will navigate increasingly complex situations, growing your personal brand and deepening your technical skills. You are expected to anticipate the needs of your teams and clients, delivering quality solutions. Embracing increased ambiguity, you will be comfortable when the path forward isn’t clear, using these moments as opportunities to grow.

In this role at PwC Acceleration Center India, you will leverage your skills to analyze complex concepts and interpret data to inform insights and recommendations. You will uphold professional and technical standards, using a broad range of tools and methodologies to generate new ideas and solve problems. This is an opportunity to develop a deeper understanding of the business context and how it is changing, while responding effectively to diverse perspectives and needs.

Responsibilities

• Navigating complex regulatory landscapes to provide compliance solutions for clients
• Managing and inspiring team members to deliver quality client service engagements
• Analyzing regulatory requirements to develop compliance strategies and mitigate risks
• Building meaningful client connections to understand and anticipate their needs
• Utilizing analytical thinking to break down complex compliance concepts
• Implementing compliance programs and frameworks to enhance internal controls
• Conducting compliance audits and reviews to validate adherence to standards
• Interpreting data to inform insights and recommendations for regulatory compliance
• Upholding professional and technical standards in line with firm guidelines
• Collaborating with clients to address compliance challenges and enhance governance
  
  

• At least a Bachelors degree
• At least 2 years of experience in TM
• Oral and written proficiency in English required
  
  

• Demonstrating proficiency in Anti-Money Laundering Compliance
• SAR / STR: Suspicious Activity Report or Suspicious Transaction Report
• Utilizing knowledge of Governance Risk Compliance (GRC)
• Implementing Compliance Program strategies effectively
• Analyzing complex regulatory compliance frameworks
• Excelling in data analysis and interpretation for risk assessment
• Navigating cybersecurity risk management challenges
• Embracing change and fostering innovation in compliance practices