Line of Service<br/><br/>Advisory<br/><br/>Industry/Sector<br/><br/>Specialism<br/><br/>Deals<br/><br/>Management Level<br/><br/>Senior Associate<br/><br/>Job Description & Summary<br/><br/>The Financial Crime team provides a range of services to our Banking, Financial Services and Government clients, including Fraud prevention (a key focus area for our current clients) AML/CFT/Sanctions compliance and FinCrime technology, helping our clients in fincrime risk appetite definition, framework development, AML reviews, and systems alignment and improvement.<br/><br/>We are looking for seasoned individuals with fraud focussed experience to join the team at various grades and in various locations within the Middle East (primarily Jordan and KSA). We have a strong pipeline of large, fraud prevention focussed opportunities with our clients which will provide great opportunities for all of our people to step up and play significant and rewarding roles.<br/><br/>What to consider before applying
Location of roles : Across Jordan, UAE, & KSA
Grades: Senior Associate, Manager, Senior Manager
Travel requirements: 50 – 90% dependent on base location and client location<br/><br/>Note: This is a Pipeline requisition for future opportunities within PwC Middle East’s Deals – Forensics – Financial Crime team. By applying, you are expressing an interest in being contacted for upcoming and future job opportunities.<br/><br/>Key responsibilities:<br/><br/>Supporting the engagement teams on projects relating to fraud risk management, anti-money laundering, counter-terrorism financing and sanctions.<br/><br/>Advising clients on appropriate financial crime risk, compliance against regulatory requirements and governance frameworks.<br/><br/>Delivering crucial business insights to clients through written reports and data visualisations.<br/><br/>Developing strategies to assist our clients in adapting to legal, regulatory and industry changes.<br/><br/>Delivery of proposals and presentations to prospective and current clients.<br/><br/>Developing relationships built upon trust with senior stakeholders and executives.·<br/><br/>Requirements:<br/><br/>Education: Bachelor’s degree in Finance, Business, and Economics, Technology, or other related major required. ACAMS certification, Certified Fraud Examiner or equivalent is a plus<br/><br/>Years of Experience: 4 – 12 years of experience in a professional services, banking or similar organisation, focussing primarily on the Financial Crime Services field<br/><br/>Previous experience within the Middle East is a plus, particularly towards the latter part of the career<br/><br/>Excellent organisational skills, and able to cope well under pressure and meet tight deadlines<br/><br/>Proven IT skills in Excel, Word, and PowerPoint<br/><br/>Language Skills: Excellent English and Arabic communication skills (verbal and written), particularly ability to articulate concepts and recommendations in written form (PowerPoint reports, charts, etc.)<br/><br/>The ability and willingness to travel within the Middle East region, as per project requirements<br/><br/>Have a mindset to anticipate client needs, as well as identify new opportunities to support our clients in executing their strategies related to Financial Crime<br/><br/>Education<br/><br/>(if blank, degree and/or field of study not specified)<br/><br/>Degrees/Field of Study required:<br/><br/>Degrees/Field of Study preferred:<br/><br/>Certifications<br/><br/>(if blank, certifications not specified)<br/><br/>Required Skills<br/><br/>Optional Skills<br/><br/>Desired Languages<br/><br/>(If blank, desired languages not specified)<br/><br/>Travel Requirements<br/><br/>Available for Work Visa Sponsorship?<br/><br/>Government Clearance Required?<br/><br/>Job Posting End Date<br/><br/>Tagged as:<br/><br/>Advisory<br/><br/>#J-18808-Ljbffr