RandR - TM - Manager

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

Enhancing your leadership style, you motivate, develop and inspire others to deliver quality. You are responsible for coaching, leveraging team member’s unique strengths, and managing performance to deliver on client expectations. With your growing knowledge of how business works, you play an important role in identifying opportunities that contribute to the success of our Firm. You are expected to lead with integrity and authenticity, articulating our purpose and values in a meaningful way. You embrace technology and innovation to enhance your delivery and encourage others to do the same.

Skills

Examples of the skills, knowledge, and experiences you need to lead and deliver value at this level include but are not limited to:

• Analyse and identify the linkages and interactions between the component parts of an entire system.
• Take ownership of projects, ensuring their successful planning, budgeting, execution, and completion.
• Partner with team leadership to ensure collective ownership of quality, timelines, and deliverables.
• Develop skills outside your comfort zone, and encourage others to do the same.
• Effectively mentor others.
• Use the review of work as an opportunity to deepen the expertise of team members.
• Address conflicts or issues, engaging in difficult conversations with clients, team members and other stakeholders, escalating where appropriate.
• Uphold and reinforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firms code of conduct, and independence requirements.
  
  

Skills Required -

The L2 analyst conducts deep-dive investigations into escalated cases, gathering evidence to determine if a formal report is required.

Conduct in-depth investigations on escalated alerts, performing end-to-end money flow analysis.

Review customer KYC, source of funds, and conduct adverse media screening.

Identify, document, and report on specific money laundering typologies (e.g., smurfing, layering).

Create detailed case narratives and, if necessary, prepare documentation for Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs).

Provide feedback to L1 on alert quality to enhance detection accuracy.

AML Transaction Monitoring within the US/International, preferably across Retail Banking, Commercial Banking, or Correspondent Banking environments.

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