Consulting - Senior Associate - Financial Crime (Talent Pool)
PwC · Yogyakarta
Sekilas tentang pekerjaan ini
Sebagai Senior Associate di Financial Crime Unit PwC Indonesia, Anda membantu klien mengelola risiko kejahatan finansial, kepatuhan regulasi, dan investigasi bersama tim multidisiplin. Posisi di Yogyakarta ini ditujukan bagi kandidat berpengalaman di bidang terkait.
Tugas utama
- Melakukan penilaian risiko dan analisis kesenjangan kepatuhan kejahatan finansial.
- Membantu merancang dan menerapkan kerangka AML, sanksi, dan anti-penipuan.
- Memimpin atau mendukung investigasi forensik, analisis data, dan pengumpulan bukti.
- Memberi saran terkait regulasi dan membantu klien merespons tindakan penegakan.
- Menyiapkan laporan dan presentasi untuk klien serta regulator.
Kualifikasi utama
- Gelar Sarjana atau Magister di bidang Akuntansi, Keuangan, Hukum, atau bidang terkait.
- Pengalaman dalam kepatuhan kejahatan finansial, investigasi forensik, atau konsultasi regulasi.
- Kemampuan analitis dan pemecahan masalah yang kuat.
- Kemampuan komunikasi dan penulisan laporan yang baik.
- Sertifikasi profesional seperti CFE atau CAMS menjadi nilai tambah.
Ringkasan ini dibuat dengan AI dari deskripsi di bawah. Yang berlaku adalah deskripsi lengkapnya di situs PwC.
Deskripsi pekerjaan
Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)
Management Level
Associate
Job Description & Summary
As part of PwC Indonesia’s Financial Crime Unit (FCU), you will help clients manage risks related to financial crime, regulatory compliance, and investigations. You will work with a multidisciplinary team to deliver solutions that address fraud, anti-money laundering (AML), sanctions, and other financial crime risks.
Key Responsibilities
- Conduct risk assessments and gap analyses related to financial crime compliance.
- Assist clients in designing and implementing AML, sanctions, and anti-fraud frameworks.
- Lead or support forensic investigations, including data analysis and evidence gathering.
- Advise clients on regulatory requirements and help them respond to enforcement actions.
- Collaborate with legal, compliance, and technology teams to deliver integrated solutions.
- Prepare reports and presentations for clients and regulators.
- Stay updated on regulatory developments and emerging financial crime trends.
What PwC Offers
- A collaborative and inclusive work environment.
- Opportunities for professional development and global exposure.
- Access to cutting-edge tools and methodologies.
- A chance to make a meaningful impact in the fight against financial crime.
Requirements
- Bachelor’s or Master’s degree in Accounting, Finance, Law, or related fields.
- Professional certifications (e.g., CFE, CAMS) are a plus.
- Strong analytical and problem-solving skills.
- Excellent communication and report-writing abilities.
- Experience in financial crime compliance, forensic investigations, or regulatory advisory.
- Ability to work independently and in teams under tight deadlines.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study preferred
Certifications (if blank, certifications not specified)
Required Skills
Anti-Money Laundering (AML), Banking, Business, Business Conduct, Client Counseling, Communication, Data Analytics, Financial Institution Management, Financial Products, Government Agencies, Know Your Customer (KYC), Risk Management
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Code of Ethics, Communication, Compliance and Governance, Compliance and Standards, Compliance Auditing, Compliance Frameworks, Compliance Program Implementation, Compliance Reporting, Compliance Review, Compliance Risk Assessment, Compliance Training, Controls Compliance, Cybersecurity Risk Management, Data Analysis and Interpretation, Data Protection Management (DPM), Disability Support, Emotional Regulation, Empathy, Ethics Training {+ 25 more}
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Up to 40%
Available for Work Visa Sponsorship?
Yes
Government Clearance Required?
Yes
Job Posting End Date