Financial Crime Analytics Director

A career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels transformation, and drives growth. As companies pivot toward a digital business model, exponentially more data is generated and shared among organisations, partners and customers. We play an integral role in helping our clients ensure they are protected by developing transformation strategies focused on security, efficiently integrate and manage new or existing technology systems to deliver continuous operational improvements and increase their cybersecurity investment, and detect, respond, and remediate threats.

Meaningful work you'll be part of
As a Fina n cial Crime Analytics Director , you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

• Lead business development activities including sales, proposals, and building and maintaining sustainable client relationships across different financial services institutions.
• Establish credibility and relationships with prospective clients by demonstrating technical and industry knowledge across all the PwC FC&C AML services and identify opportunities for assistance .
• Lead the end-to-end delivery (including project economics) of multiple projects, comprising multiple resources and teams and ensure the quality of deliverables and clients are satisfied with the work.
• Overseeing several client engagements at a time to ensure the highest level or delivery and client satisfaction.
• Work with OT and security vendors to understand their solution offerings and advise clients on appropriate technologies .
• Act as a technical reference point for the broader AML strategy, governance and risk management, including: First Line and Second Line capabilities e.g., (Know Your Customer, Customer Risk Rating, Enhanced Due Diligence and second line Transaction monitoring, sanctions and PEP screening), in addition to Risk Control Management.
• Provide thought leadership and direction for the AML practice and contribute to the Intellectual Property of the firm by driving the development of toolkits, methodologies, accelerators and training.
• Involvement with practice development, coaching and mentoring junior members of the team.

Experiences and skills you'll use to solve
• Has experience working in a consulting capacity (project budgeting, engagement staffing, effort estimatations , project management of multiple engagements)
• Experience leading large-scale AML transformation projects
• Experience executing and leading large-scale agile technology projects, inclusive of requirements gathering, configuration and testing
• Strong connections within the AML industry through participation in industry forums
• Familiarity with AML regulation in Canada (FINTRAC)and globally and its implementation at various institutions
• Experience presenting to Senior Management/Executive stakeholders
• Significant experience preparing Powerpoint presentations for business development and project proposals
• Demonstrated experience managing teams of varying sizes, coaching and providing performance feedback to staff
• Knowledge of the Financial Services industry and Financial products as well as other Reporting Entity industries (e.g., MSBs, gaming, insurance, etc.) and their associated AML regulatory requirements
• Familiarity with various AML transaction monitoring, customer risk rating, case management, and watchlist monitoring systems
• Knowledge of AML system tuning/optimization activities and model lifecycle
• CAMS certification is an asset but not required

Why you'll love PwC
We're inspiring and empowering our people to change the world. Powered by the latest technology, you'll be a part of diverse 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 our Application Process and Total Rewards Package at: https://jobs-ca.pwc.com/ca/en/life-at-pwc

PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Canada, which are the lands of the ancestral, treaty and unceded territories of the First Nations, Métis and Inuit Peoples. We recognize the systemic racism, colonialism and oppression that Indigenous Peoples have experienced and still go through, and we commit to allyship and solidarity.

At PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. We're 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.
We're 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.