Job Description

Line of Service Advisory
Industry/Sector Not Applicable
Specialism Business Operations
Management 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 youll be part of
As 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 daily
Lead daily stand up meeting, reporting on production and quality targets, identify gaps and approach for resolution
Update daily and weekly production and quality metrics on key trackers on client and PwC systems
Oversee teams client outreach activities, ensuring team is staying within SLAs and promptly identifying delinquent responses
Identify team training, behaviour, process issues and suggest methods for improvement
Complete research per assignments communicated via Delivery Lead
Address quality review comments and issues as required
Maintain trackers and update progress as required
Actively work with Delivery Lead to identify delays in production and potential solutions
Experiences and skills youll use to solve
5+ years of work experience with financial services with AML/ATF KYC and/or investigation
Experience 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 Excel
An interest in upskilling for a digital world and technology trends, an openness to learning new tools and adapting how you work
Technical 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 clients
Demonstrated self-motivation and attention to detail, with a desire to take responsibility for personal growth and development
Why youll love PwC
Were inspiring and empowering our people to change the world. Powered by the latest technology, youll 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 Skills
Optional 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 Specified
Available for Work Visa Sponsorship? No
Government Clearance Required? No
Job Posting End Date
At PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. Were 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.
Were 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.
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