Job Description

Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Business OperationsManagement Level Specialist & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.Meaningful work youxe2x80x99ll be part ofAs a Financial Crime Unit Production Lead, you'll be part of a team that helps deliver high quality, client service excellence and operational efficiency. Responsibilities provided by the business:Utilize weekly production targets set weekly and daily production goals for the analysts; manage against targets dailyLead daily stand up meeting, reporting on production and quality targets, identify gaps and approach for resolutionUpdate daily and weekly production and quality metrics on key trackers on client and PwC systemsOversee teams client outreach activities, ensuring team is staying within SLAs and promptly identifying delinquent responsesIdentify team training, behaviour, process issues and suggest methods for improvementComplete research per assignments communicated via Delivery LeadAddress quality review comments and issues as requiredMaintain trackers and update progress as requiredActively work with Delivery Lead to identify delays in production and potential solutionsExperiences and skills youxe2x80x99ll use to solve5+ years of work experience with financial services with AML/ATF KYC and/or investigationExperience with Microsoft Office suite of products (i.e., Word, Excel, Powerpoint,etc.) including an understanding of v-lookup, text, reference and logical information functionality in ExcelAn interest in upskilling for a digital world and technology trends, an openness to learning new tools and adapting how you workTechnical aptitude for learning new applications and databases (web-based research tools such as World-Check, LexisNexis, etc.)Excellent English written and verbal communication skills, including ability to communicate and manage expectations with engagement teams and clientsDemonstrated self-motivation and attention to detail, with a desire to take responsibility for personal growth and developmentWhy youxe2x80x99ll love PwCWexe2x80x99re inspiring and empowering our people to change the world. Powered by the latest technology, youxe2x80x99ll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about us at .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 SkillsOptional Skills Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}Desired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? NoJob Posting End DateAt PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. Wexe2x80x99re committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.Wexe2x80x99re committed to providing accommodations throughout the application, interview, and employment process. If you require an accommodation to be at your best, please let us know during the application process.To learn more about inclusion and diversity at PwC Canada: https://www.pwc.com/ca/en/about-us/diversity-inclusion.html. Be a part of The New Equation.Chez PwC Canada, notre atout le plus prxc3xa9cieux, cxe2x80x99est notre personnel. Et cxe2x80x99est en apprenant les uns des autres que nous devenons plus forts. Nous avons xc3xa0 cxc5x93ur de crxc3xa9er une communautxc3xa9 xc3xa9quitable et inclusive de professionnels de la rxc3xa9solution de problxc3xa8mes, dans laquelle chacun se sent vraiment xc3xa0 sa place. Nous savons que lxe2x80x99expxc3xa9rience peut prendre diverses formes et, pour nous, donner confiance au public et rxc3xa9soudre des problxc3xa8mes importants nxe2x80x99est possible que si notre milieu de travail reflxc3xa8te la diversitxc3xa9 de la socixc3xa9txc3xa9 dans laquelle nous vivons.Nous tenons xc3xa0 rxc3xa9pondre xc3xa0 vos besoins tout au long du processus de demande dxe2x80x99emploi, dxe2x80x99entrevue et dxe2x80x99embauche. Si vous avez besoin de mesures dxe2x80x99adaptation pour xc3xaatre parfaitement xc3xa0 lxe2x80x99aise, faites-le-nous savoir xc3xa0 lxe2x80x99xc3xa9tape de la demande dxe2x80x99emploi.Pour en savoir plus sur lxe2x80x99inclusion et la diversitxc3xa9 chez PwC Canada: https://www.pwc.com/ca/fr/about-us/diversity-inclusion.html. Faites partie de La Nouvelle xc3xa9quation.

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