Financial Crime Compliance (FCC) Consultant Associate

Line of Service

Tax

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Associate

Job Description & Summary

PwC Malta’s Financial Crime Compliance (FCC) Team continues to grow in the areas of AML/CFT, Compliance, Sanctions, Anti-bribery and Corruption. If you are passionate about financial crime compliance and are looking to build your career further by being exposed to a broad range of local and international clients, apply to join our FCC team now!

What we do within our FCC team

We strive to deliver distinctive outcomes to clients who work in various sectors, such as banking and financial institutions, gaming, asset management, CSPs, among others. We are intentional in delivering value to clients who seek strategic solutions to manage AML/CFT/Bribery/Corruption/Sanctions risks. Our approach is to foster a supportive team environment whereby a growth and inclusive mindset is adopted by all.

Your Impact

Your career with PwC is what you make it to be. As a Financial Crime Compliance Consultant Associate, your responsibilities would include; but are not limited to:

• Assist in Independent tests and audits as needed in the areas of AML/CFT, Compliance, Sanctions, Anti-bribery and Corruption. Carrying out fieldwork, documenting findings and drafting reports to present findings and recommendations to clients

• Engage in data analysis and the drafting of reports; such as those forming part of risk assessments required in terms of regulatory frameworks in place

• Drafting policies and procedures to support clients in their day to day compliance

• Liaise and collaborate with colleagues across the Firm on other Regulatory and Compliance areas

• Participate in training programs and stay up to date with changes to regulations

• Assist with Compliance related deliverables such as drafting/updating Compliance manuals, Compliance Risk assessments and compliance monitoring programmes

About You

The successful candidate would: 

• Have a relevant degree; such as Bachelor's and/or Master's Degree in:

• Advocacy

• Criminology

• Banking & Finance

• a compliance related subject matter

• Hold an AML MQF Level 6 /  ICA / ACAMS qualification, or is in the process of sitting for such studies or commit to get it in a year

• Have a solid understanding of AML/CFT and Compliance principles

• Possess knowledge of Maltese AML regulations and financial crime risk management would be considered an asset

• Be apt to manage competing priorities and possess strong organisational and planning skills

• Be proactive in his/her approach and consistently eager to collaborate with others

• Be eager to learn and invest time to keep up to date with the latest developments and assess their impact

• Have strong analytical skills and attention to detail

• Have excellent written and communication skills with no compromise on quality

• Be confident to deal with different customers on a day to day basis

• Have the ability to take initiative and produce work both independently and as part of a team, with minimal supervision

• Be business oriented and able to identify opportunities of growth

• Prior experience in the Financial Crime Compliance field would be considered an asset.

Create your future with us

At PwC we strive to solve important problems. By joining our Firm, you are joining a community of human-led and tech powered solvers that leads with the heart and lives by our values . Our focus is on helping you realize your full potential by providing you with a healthy working environment, a dedicated learning journey, as well as the required flexibility to achieve your desired work life balance.

Bring your whole self to PwC and discover how far you can go. This opportunity is ideal for you if you are eager to embark on a journey to invest in your career development and are also excited to collaborate with experts in the field. We have people from all walks of life, and we are committed to a world where everyone is seen and heard, so let’s re-imagine the possible together.

But that is not all! At PwC we provide various benefits such as:

• Continuous personal and professional growth through our Learning and Development Program

• A dedicated Career Coach assigned to you to focus on helping you set your career path and reach your personal and professional goals

• A Wellbeing Program, which includes an Employment Assistance Program, Nutritional Program and Fitness initiative 

• Annual performance appraisals

• A dynamic, diverse and young environment 

• International opportunities 

• An open door policy 

• Regular social and sports activities 

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If this aligns with your values and who you are as a professional, then we want to hear from you! Apply now and join us on our journey to build trust in society and solve important problems!

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Accepting Feedback, Accepting Feedback, Active Listening, Business Decisions, Business Performance Management, C-Level Presentations, Communication, Compliance Frameworks, Compliance Policies, Compliance Program Implementation, Compliance Review, Controls Testing, Corporate Governance, Emotional Regulation, Empathy, External Audit, Finance Target Operating Model, Finance Transformation, Financial Reporting, Fraud Detection, Fraud Prevention, Group Facilitation, Inclusion, Intellectual Curiosity, Internal Audit {+ 12 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements

0%

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date