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Deals, Forensics - Financial Crime Technology - Manager

PricewaterhouseCoopers

Posted on December 18, 2018

1 - 2 years Dubai - United Arab Emirates

Any Graduation. Any Nationality

Opening 01

Job Description

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Description
At PwC, we measure success by our ability to create the value that our clients and our people are looking for. Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all we do. We re a network of firms in 158 countries with more than 236,000 people who are committed to delivering world-class capabilities and quality in assurance, tax and advisory services.
Established in the region for 40 years, PwC Middle East employs over 4,200 people across 12 countries. Complementing our depth of industry expertise and breadth of skills is our sound knowledge of local business environments across the Middle East region. Our tailored solutions help our clients meet the challenges and opportunities of doing business in the Middle East market and beyond.
Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Deals
Management Level
Manager
Job Description & Summary
Line of Service Overview
Realizing the potential of your mergers, acquisitions and divestitures and capital markets transactions.
Deals are an opportunity for faster growth, stronger capabilities and dramatic transformation. Harnessing this potential requires foresight that only comes from a deep fluency in deals. Whether you re looking to find new opportunities today or ensure your future place, PwC can help.
Business Unit Overview
Our rapidly-growing Financial Crime team supports many of the firm s leading clients, largely within the banking and financial services sector. We cover a broad range of financial crime-related work for clients, including reviewing compliance with anti-money laundering (AML) and Know Your Customer (KYC) requirements, undertaking sanctions and transaction monitoring reviews.
Responsibilities:
We are looking for a senior, experienced financial crime technology practitioner to join our growing Middle East Financial Crime team.
We are specifically looking for the following skills and experience:
; Extensive knowledge in banking IT systems.
; Experience in system implementation and/or product development (Agile and Waterfall methodologies)
; Experience in the current state assessment, optimisation and implementation of vendor software including transaction monitoring systems, sanctions screening and fraud prevention/detection systems
; Experience reviewing data flows within financial crime technology solutions including data profiling and quality assessments
; Experience in analysing vast quantities of data using Data Analytics applications such as (SQL, Alteryx, R, Python, Tableau and PowerBI)
; Preferably experienced in big data technologies such Hadoop and NoSQL databases, Lucene, Elastic search
; Experience in AML/Compliance transformation programmes
; Be able to provide subject matter expertise / support on a range of financial crime engagements
; Preferably have knowledge of the local market in the Middle East and/or local relationships
; Capable of developing new financial crime technology propositions and actively taking them to market
What is in it for you?
You will be supporting the growth of our broader Financial Crime practice, supported by our team of specialist practitioners.
You will be encouraged to continuously develop your career and grow within the team; and you will encourage others to do the same. You will work in an environment where you will be encouraged to be dynamic and imaginative with the emphasis always on serving clients' needs.
The role will be based in Dubai, however as a result of the wide variety of clients and projects, you may be asked to work in other locations within the Middle East and beyond, sometimes at short notice and sometimes over lengthy periods of time. Your desire and ability to do this will be discussed as part of the recruitment process. Candidates who are unable or do not wish to work on projects in other locations will still be considered.
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)
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Available for Work Visa Sponsorship?
Government Clearance Required?
Job Posting End Date


Accounting & Auditing

Finance / Treasury

Keywords

Assurance Financial Services Sql Monitoring Anti Money Laundering Subject Matter Expertise Agile System Implementation Technology Solutions Recruitment

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PricewaterhouseCoopers


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