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R&R - TM CASE INVESTIGATOR - Senior Associate @ PwC Acceleration Centers

Bangalore, Karnātaka, IndiaOnsiteFull-time
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About this role

Join our team as a Senior Associate, Risk and Compliance Investigator and play a key role in ensuring regulatory compliance and mitigating risks for diverse clients. Leverage your expertise in compliance audits, risk assessment, and client relationship management to drive impactful solutions in a dynamic, global environment. Grow your career with hands-on learning and professional development.. Category: Regulatory and Compliance

Skills

compliance monitoringfraud investigationscompliance risk assessmentregulatory complianceanti money launderinganti-money laundering compliancecompliance auditscompliance program maintenancechange managementinternal controlsfinancial crime preventiontraining deliveryclient relationship managementfraud prevention

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