Financial Crime Unit (FCU) Manager

6 Months ago • 3-5 Years • Legal • Operations

Job Summary

Job Description

Manage KYC cases, lead analysts, and ensure quality. 3+ years experience in AML, KYC, investigations, or equivalent. Strong analytical, communication, and problem-solving skills. Project management and team leadership experience required.
Must have:
  • AML/KYC experience
  • Team management
  • Analytical skills
  • Project Management
Good to have:
  • Quality assurance
  • Microsoft Excel
  • Investigative reporting
  • Supervisory experience
Perks:
  • Monthly rewards
  • Performance feedback

Job Details

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Manager

Job Description & Summary

A career in our Management and Risk Consulting practice, within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

As a member of our team, you’ll help the world’s most significant organisations, public and private, quickly become more effective. We improve the way they operate, manage costs, better align people, process and technology initiatives; support business growth to maintain or improve competitive edge and complete market and regulatory risk assessment. In doing so, we focus on their agendas and the big issues they need to deal with, both today and in the future.

About the job

- Manage the assigned KYC cases/population to the team.
- Actively manage the priorities and workload of each analyst and and QC in the team.
- Monitor actual daily progress, statuses, issues and escalations in the team.
- Participate in daily production meetings to discuss the progress and priorities as well as other project management updates.
- Mainly responsible for the team’s approach or strategy in meeting production and quality targets.
- Support the Delivery Manager on overall operations management.
- Collaborate with the leadership team on the metrics used to measure performance of analysts and QCs.
- Monitor and record monthly staff performance based on KPI.
- Support the monthly rewards/recognition program of the project.
- Responsible for attendance management and capacity planning.
- Report/Escalate issues, blockers and risks.
- Provide coaching and performance feedback to team members.
- Organize daily team huddles to provide updates, discuss issues, and set priorities.
- Liaise with project's key stakeholders.

About you

- College degree

- At least 3 years of experience as a team manager/team leader and 5 years of experience or extensive knowledge in any of the following: anti-money laundering (AML) regulatory and non-regulatory requirements, Know-Your-Client (KYC) onboarding/regular review, external investigative reporting, or equivalent.

- Experience in handling highly confidential information with a high degree of discretion and with a focus on maintaining client privacy.

- Strong analytical skills and proactive attitude, with excellent communication skills.

- Ability to think out of the box and to be assertive in offering solutions to posed problems or situations. - High flexibility and detail-orientation with the ability to multitask to meet constant business demands and priorities.

- Resilient to challenges and setbacks, enthusiastic and motivated to work in a fast-paced and high-pressure environment.

- Focused to meet delivery and quality targets.

- With Project Management skills. - Supervisory experience in team management.

- Experience in KYC quality control/assurance or equivalent.

- Intermediate knowledge in Microsoft Excel".

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)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date

Similar Jobs

ION - Client Data Analyst - ECM Alpha

ION

Mumbai, Maharashtra, India (On-Site)
6 Months ago
USE Insider - Rewards Specialist (Hybrid)

USE Insider

İstanbul, İstanbul, Türkiye (On-Site)
6 Months ago
Epic Games - Senior GL Accountant

Epic Games

London, England, United Kingdom (On-Site)
1 Week ago
Simple Viral Games - Game Designer

Simple Viral Games

Bengaluru, Karnataka, India (On-Site)
7 Months ago
Big Ant Studios - Cricket Data Analyst

Big Ant Studios

Melbourne, Victoria, Australia (On-Site)
6 Days ago
Bloober Team - Junior Lawyer

Bloober Team

Kraków, Lesser Poland Voivodeship, Poland (On-Site)
2 Days ago
Windranger Labs - Executive Assistant

Windranger Labs

Singapore (On-Site)
4 Weeks ago
ByteDance - Corporate Level Risk Control Business Partner

ByteDance

Singapore (On-Site)
1 Week ago
Google - Associate Corporate Counsel, Technical Infrastructure

Google

Reston, Virginia, United States (On-Site)
1 Week ago
PwC - Manager/ Senior Manager Financial Services - Technology Strategy & Transformation

PwC

Zürich, Zurich, Switzerland (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

WebMD - Business Analyst

WebMD

Newark, New Jersey, United States (On-Site)
5 Months ago
Definitive Healthcare - Senior Data Scientist

Definitive Healthcare

Bengaluru, Karnataka, India (On-Site)
4 Months ago
Oculus VR - Senior Narrative Systems Designer

Oculus VR

San Mateo, California, United States (Remote)
3 Weeks ago
Rush Street Interactive - Business Development Director

Rush Street Interactive

Dominican Republic (On-Site)
2 Months ago
Lionsgate Games - Financial Analyst, Participations & Residuals

Lionsgate Games

Santa Monica, California, United States (On-Site)
1 Month ago
GoTo Group - Sales Support Manager

GoTo Group

Jakarta, Jakarta, Indonesia (On-Site)
5 Months ago
Raw  Group  - Junior Financial Accountant

Raw Group

Malta (On-Site)
7 Months ago
The Walt Disney Company - Workforce Forecaster

The Walt Disney Company

Lake Buena Vista, Florida, United States (On-Site)
1 Week ago
Devoted Studios - Senior Financial Controller (Dynamics 365 BC)

Devoted Studios

Ontario, Canada (Hybrid)
5 Days ago
Tesla - Utilities Specialist - Real Estate Operations

Tesla

North Holland, Netherlands (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Makati, Metro Manila, Philippines

PwC - Infrastructure Advisory Manager

PwC

Makati, Metro Manila, Philippines (On-Site)
6 Months ago
PwC - ESG Associate

PwC

Makati, Metro Manila, Philippines (On-Site)
6 Months ago
LoftyHire - Creative Content Manager

LoftyHire

Metro Manila, Philippines (Remote)
8 Months ago
Nagarro - Associate Staff Engineer, Java

Nagarro

Philippines (On-Site)
6 Months ago
PwC - Financial Services Audit Associate

PwC

Makati, Metro Manila, Philippines (On-Site)
6 Months ago
Nagarro - Senior Analyst ,Search Engine Optimization

Nagarro

Cebu City, Central Visayas, Philippines (On-Site)
6 Months ago
NinjaVan - Logistics Operations Intern

NinjaVan

Makati, Metro Manila, Philippines (Hybrid)
6 Months ago
ByteDance - Brand Partnership Marketing (Philippines E-commerce)

ByteDance

Taguig, Metro Manila, Philippines (On-Site)
2 Months ago
Keywords Studios - Expert Subtitle Translator/QC English to Tagalog | Filipino

Keywords Studios

Mandaluyong, Metro Manila, Philippines (Remote)
3 Weeks ago
PwC - SAP SD Manager

PwC

Makati, Metro Manila, Philippines (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

PwC - Senior Associate-SAP FICO-TC

PwC

Kolkata, West Bengal, India (On-Site)
6 Months ago
PwC - ID FY24 - Associate - Strategy & Operations - Talent Pool

PwC

Jakarta, Jakarta, Indonesia (On-Site)
6 Months ago
PwC - Legal Manager

PwC

Bangkok, Bangkok, Thailand (On-Site)
6 Months ago
PwC - Legal Services - Manager to Sr Manager (Talent Pool)

PwC

Jakarta, Jakarta, Indonesia (On-Site)
6 Months ago
Every matrix - Legal Counsel

Every matrix

Bucharest, Bucharest, Romania (Hybrid)
3 Months ago
PwC - Valuation- Manager

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
6 Months ago
PwC - AML/KYC Associate

PwC

Makati, Metro Manila, Philippines (On-Site)
6 Months ago
PwC - Microsoft Senior M365 Consultant (m/f/d)

PwC

Luxembourg (On-Site)
6 Months ago
Netflix - Counsel, Business & Legal Affairs, Nonfiction and Sports

Netflix

Los Angeles, California, United States (On-Site)
2 Months ago
PwC - SAP Data Migration Professional Associate

PwC

Makati, Metro Manila, Philippines (On-Site)
5 Months ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

Nicosia, Nicosia, Cyprus (On-Site)

Gurugram, Haryana, India (On-Site)

Bangkok, Bangkok, Thailand (On-Site)

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)

Jakarta, Jakarta, Indonesia (Hybrid)

Mumbai, Maharashtra, India (On-Site)

Warsaw, Masovian Voivodeship, Poland (Hybrid)

Kolkata, West Bengal, India (On-Site)

Kolkata, West Bengal, India (On-Site)

View All Jobs

Get notified when new jobs are added by PWC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug