Risk And Reg - TM Investigator - 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 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 and Compliance practice. You will focus on confirming adherence to regulatory requirements and mitigating risks for clients, offering guidance on compliance strategies and helping clients navigate complex regulatory landscapes. As an Associate, you will be driven by curiosity and contribute reliably to your team. You will adapt to working with diverse clients and team members, each presenting unique challenges and opportunities for growth. You are expected to take ownership and consistently deliver quality work that drives value for our clients and success as a team.

In this role at PwC Acceleration Center India, you will apply a learning mindset and take ownership of your development, appreciating diverse perspectives and actively listening to express ideas clearly. You will gather information from various sources to analyze facts and discern patterns, committing to understanding how the business works and building commercial awareness. You will learn and apply professional and technical standards, upholding the Firm's code of conduct and independence requirements, while building a brand for yourself and opening doors to more opportunities.

Responsibilities

• Conducting transaction monitoring and analysis to identify potential financial crimes and compliance risks
• Implementing compliance frameworks and standards to support regulatory adherence
• Collaborating with team members to develop and maintain compliance programs and strategies
• Utilizing data analysis and interpretation skills to discern patterns and inform compliance decisions
• Engaging in compliance auditing and reporting to validate adherence to regulatory requirements
• Supporting the development and delivery of compliance training and awareness initiatives
• Assisting in the preparation of regulatory reports and documentation for client engagements
• Applying knowledge of anti-money laundering and sanctions compliance to enhance client support
• Participating in risk analysis and governance activities to strengthen internal controls
• Contributing to the maintenance of regulatory compliance programs and processes
  
  

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

• Demonstrating proficiency in Anti-Money Laundering Compliance
• Utilizing knowledge of Compliance Frameworks and Standards
• Applying skills in Transaction Monitoring and Risk Analysis
• Engaging in Compliance Program Implementation and Auditing
• Leveraging experience with Regulatory Reporting and Governance
• Excelling in Data Analysis and Interpretation for compliance tasks
• Adapting to diverse client needs in a fast-paced environment