service line
Advisor
industry sector
Specialization
management level
First Assistant
Job description and summary
Financial Crimes – Senior Counsel – Financial Services – Amman, Jordan
PwC Middle East Overview
Established in the region over 40 years ago, PwC Middle East has more than 6000 employees in 12 countries: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, Qatar, Saudi Arabia, Palestine, and the United Arab Emirates United. Complementing our depth of industry experience and breadth of skills is our sound knowledge of local business environments throughout 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.
Business unit overview
The Financial Crimes team offers a range of services to our banking and financial services clients, including AML/Terrorist Financing/Sanctions compliance, FinCrime technology and fraud prevention to help our clients identify financial crime risk appetite, framework development, AML audits, and regulatory harmonization and improve it. .
We are a growing team and we are looking for dynamic, flexible, proactive and diligent advisors with a passion to positively shape financial services in the GCC over the coming years. We have a strong portfolio of significant transformational opportunities with our clients that will provide exciting opportunities for all of our employees to rise and play important and rewarding roles.
Responsibilities:
Support teams involved in projects related to AML/CFT, sanctions and fraud risk management.
Advise clients on appropriate financial crime risks, compliance with regulatory requirements and governance frameworks.
Provides critical business insights to clients through written reports and data visualizations.
Develop strategies to assist our clients in adapting to legal, regulatory and industry changes.
Delivering presentations and presentations to potential and existing clients. Develop trust-based relationships with key stakeholders and executives.
requirements:
– Willingness to be in Amman, Jordan.
Education: Bachelor’s degree in Finance, Business, Economics, Technology, or any other related discipline. ACAMS certification or equivalent is an added advantage.
Years of Experience: 3 – 6 years of experience in financial services, preferably in compliance or financial crime.
Previous experience in the Middle East is an added advantage, especially towards the latter part of the career.
Excellent organizational skills, able to handle well under pressure and meet tight deadlines.
Proven IT skills in Excel, Word and PowerPoint.
Language Skills: Excellent communication skills in English and Arabic (orally and in writing), particularly the ability to articulate concepts and recommendations in written form (PowerPoint reports, infographics, etc.).
The ability and willingness to travel within the Middle East and the world where the project dictates.
You have the mindset to anticipate customer needs, as well as identify new opportunities to support our customers in implementing their strategies.
You are collaborative and enjoy working in an innovative environment.
You are by nature a problem solver and want to join a company that values quality people who are reimagining what is possible for their customers and stakeholders.
Most importantly, you act with integrity and care about the people you work with.
At PwC Middle East, we set an ambitious goal and strive to live it every day: solving important problems and building trust in the community.
We are a community of analysts who come together in unexpected ways to build trust and create sustainable results. We solve important problems, and support each other as we grow, develop and build satisfying careers.
PricewaterhouseCoopers provides industry-focused services to public and private clients across assurance, audit, transaction, advisory, tax and legal services. We leverage our development legacy that brings together the collective expertise of more than 7,000 people in our region with offices in 12 countries to solve for tomorrow.
We strive to deliver consistently innovative work that builds trust and delivers sustainable results. We are proud of the strength that comes from all of our different backgrounds and experiences and value the uniqueness of everyone. We thrive on uncertainty, operate with integrity and benefit from the diverse perspectives of our teams.
If you are looking for a place that nurtures your ambition to make a difference, that matches your curiosity with continuous learning opportunities and reimagine ways of working to enable you to live a more balanced life, then you are the PwCer of the future.