Manager - Forensics & Financial Crime
pwc · Sydney
Job description
About the role
PwC Australia is hiring a Manager for its Forensics and Financial Crime team in Sydney. The role leads engagements and advises clients on AML/CTF compliance, sanctions, anti-bribery and corruption, and fraud risk management, working with clients across financial services and gaming.
Key responsibilities
- Lead end-to-end delivery of financial crime engagements, including scoping, resource planning, risk and quality processes and commercial management
- Advise clients on financial crime risk and compliance, turning complex regulatory obligations into clear, risk-based strategies
- Deliver practical, commercially feasible recommendations that balance regulation with business objectives
- Work with technology partners to evaluate solutions for transaction monitoring, screening and data analytics
- Prepare reports, findings papers and presentations for diverse audiences
- Support strategic advice on evolving regulatory, legal and industry changes, including enforcement trends
- Contribute to business development through thought leadership, proposals and presentations
- Coach and mentor junior team members
Required profile
- 4-5+ years of experience in financial services, consulting or regulatory environments
- Strong knowledge of risk management frameworks and the AML/CTF Act and Rules, including legislative reform and compliance expectations
- Understanding of industry schemes, intelligence capabilities and emerging technologies such as transaction monitoring, screening and data analytics
- Excellent written and verbal communication, able to explain complex issues to senior stakeholders
- Proven ability to analyse complex problems and provide client advice
- Experience in financial services and/or gaming is highly desirable
What we offer
- Flexible working arrangements
- Career progression with continuous learning and leadership development
- Leave including floating public holidays, birthday leave and additional leave on top of four weeks
- Parental leave of up to 26 weeks
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Published 3 hours ago
Expires 1 month from now
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pwc
Sydney