Risk Consultant – Governance, Compliance and Risk Management
PricewaterhouseCoopers
Employer Active
Posted 9 hrs ago
Send me Jobs like this
Experience
2 - 7 Years
Education
Bachelor of Business Administration(Management)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Job Description & Summary
As part of PwC's Risk team in Morocco, you will be involved in the regulatory monitoring applicable to all financial players on aspects of risks, compliance, internal control, financial security, etc.
You will work for the General Management, the Compliance Departments, the Permanent Control Departments and the Internal Audit Departments of the largest financial institutions (Banking / Insurance)
Your main themes will be:
Non-financial risks: Diagnostics, mapping, process documentation, incident management.
Permanent control: definition of governance, control plans, formalization of control sheets, support for tools and change management
Regulatory compliance: Anti-Money Laundering (AML/CFT), KYC & KYT, AML Alert Processing, Sanctions & Embargoes, Anti-Corruption
Transformation and modernization of Risk & Compliance systems:
Support for the implementation of Risk & Compliance information systems
Contribution to IT transformation or continuous improvement projects, in conjunction with the ISD, data and business teams
Remediation or compliance programs following authority checks
Awareness and training of customer teams on good regulatory practices
- You are a graduate of an engineering or business school or a university.
- 2 to 5 years of experience in an audit/consulting firm or in a banking or insurance organization
- Appetite for IT projects, transformation of digital operations and processes, or data governance
- Writing and communication skills, leadership, strong intellectual curiosity and great adaptability.
- Excellent interpersonal skills.
- Fluent level of English.
These benefits we offer you:
Work Environment and Flexibility
Be Well, Work Well program to take care of your health;
Health ecosystem to find who to talk to, be listened to and help whatever your professional or personal difficulties;
National and international mobility possible;
Unlimited access to our training platform.
Desired Candidate Profile
Company Industry
- Accounting & Auditing
Department / Functional Area
- Corporate Planning
- Consulting
- Strategy
- M&A
Keywords
- Risk Consultant – Governance
- Compliance And Risk Management
Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com
PricewaterhouseCoopers
At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 157 countries with more than 208,000 people who are committed to delivering quality in assurance, advisory and tax services._x000D_
_x000D_
At PwC, we measure success by our ability to create the value that our clients, our people and the wider investing public are looking for.Our reputation lies in building lasting relationships with our clients and a focus on delivering value in all we do. Let us apply our world-class capabilities to your business goals.