Financial Services Professionals - AML+CM (Senior Associate)

Position
Senior Associate

Service
Risk Consulting

Job Description

PwC Financial Services - We are seeking suitably qualified high performing professionals to join our Financial Services Consulting division. You will be involved in providing advisory services to our portfolio of international and local clients in the banking sectors. You will be a part of the financial risk manage consulting service and working with the subject matter experts in delivering a quality work. In addition, you will have the opportunity to work on a variety services within the banking sector including business analyst, process improvement, risk management software implementation.

Successful applicants will have the opportunity to develop their technical knowledge of the Financial Services as well as having the opportunity to work with a number of high profile financial institutions

Job Requirement Essential

  • Bachelor Degree or higher
  • Knowledge on the Compliance Advisory (include AML) and its related requirements from Bank of Thailand, SEC, ThaiBMA, OIC and AMLO are required. For other regulators are optional.
  • 5+ years in the banking compliance function or relevant function.
  • Operational risk knowledge is required.
  • Relationship and/or experience with regulators and law enforcements are preferred.
  • Team player with strong technical, interpersonal, communication skill and self-motivation.

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