Job description

Quality Control Expert (Financial Crime)

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Line of service
Deals
Grade
Senior Associates
Specialism
Deals - Forensic Services
Industry
Across all industries
Position type
Full Time
Job ID
21574BR

Job description

Who are we?


Our rapidly growing financial crime team supports many of the firm’s leading clients around the UK and EU. We deliver both remediation and managed services on our clients’ sites or within our Belfast office, which means you’ll have the ability to work with a variety of different people on our diverse set of projects.

You’ll have the ability to grow and develop your career path, as part of a passionate and knowledgeable team who are credible in financial crime issues including AML, KYC, PEP, sanction reviews, and alert & transaction monitoring.

Who are we looking for?


We are looking for QC’s who are well versed in financial crime and who are passionate about the subject matter - always looking for ways to improve, grow, and develop.

You will undertake quality control / assurance roles on our client projects in a dynamic and ever changing environment. You will be the point of contact for junior associates and play a key part in supporting both their development as well as your own. You will also build and maintain strong and effective relationships with key stakeholders within the client in order to help deliver the service you are providing; and you will work as part of a team to deliver the targets agreed with the client.

What’s in it for you?


This is a challenging role, however, you will be provided with the skills and development opportunities to grow your career alongside a growing team and organisation.

We are passionate about the work we deliver and the knowledge we can provide to clients and we are passionate about providing you with the tools and skills you’ll need to do this too. You will be included in our specific training framework, tailored to match your skills, needs, and personal career aspirations.

We have a dedicated career service who will help you reach your career goals and help you succeed and grow. On top of our wealth of growth opportunities you will receive 25 days annual leave, a flexible benefits scheme to suit your personal/family needs, a competitive salary with regular reviews and the potential for a discretionary bonus.

Where will you work?


This role will be based in Belfast; however as a result of the wide variety of clients and projects, you may be asked to work in other locations within the UK and beyond (Expenses package included).

Your desire and ability to do this will be discussed throughout the recruitment process. However, if you are unable to consider working in locations outside Belfast you will still be considered.

What are we looking for?


Essential:

  • Experience conducting due diligence on high risk clients; ensuring that all regulatory information and documentation has been completed

  • Experience quality reviewing / testing the work of others to ensure quality standards and expectations are always met.

  • Strong knowledge of company structures, funds and banking products.

  • Ability to manage relationships with key stakeholders from KYC, Legal, Credit, and Sales

  • Providing detailed MI Reports to the client at agreed intervals

  • Identifying key project risks and manage to resolution or escalation accordingly

  • Handled financial crime investigations form start to finish and peer reviewed colleagues


Desirable:

  • Team and/or project management experience

  • Hold a financial crime related professional qualification

Location
Belfast


Deals

Our Deals business is an exciting, fast-paced and an ever-growing business that focuses on deals and crisis situations for our clients. Collectively, we deal with the types of situations you hear about regularly in the news and we provide support, insight and analysis to the management, shareholders and financiers of business.

The skills we look for in future employees

All our people need to demonstrate the skills and behaviours that support us in delivering our business strategy. This is important to the work we do for our business, and our clients. These skills and behaviours make up our global leadership framework, ‘The PwC Professional’ and are made up of five core attributes; whole leadership, technical capabilities, business acumen, global acumen and relationships.

Learn more here www.pwc.com/uk/careers/experienced/apply

Diversity

We work in a changing world which offers great opportunities for people with diverse backgrounds and experiences. We seek to attract and employ the best people from the widest talent pool, as well as those who reflect the diverse nature of our society. And we aim to encourage a culture where people can be themselves and be valued for their strengths. Creating value through diversity is what makes us strong as a business and as an organisation with an increasingly agile workforce, we're open to flexible working arrangements where appropriate.

Learn more here www.pwc.com/uk/diversity

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