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Financial Crime Director

Financial Crime Director

PwC South East Asia ConsultingMakati, Metro Manila, Philippines
30+ days ago
Job description

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A career in our Financial Crime Unit Operations, within Risk Consulting Horizontal, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world’s largest and most complex companies to understand their unique business issues and opportunities in an ever-changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimizing deals, and aligning costs with business strategy to create a competitive advantage.

In Risk, you’ll help clients to protect their brand and enhance their commercial performance by capitalizing on every business opportunity while minimizing risks.

Job Description

To really stand out and make us fit for the future in a constantly changing world, each one of us at PwC needs to be an authentic and inclusive leader, at all grades / levels and in all lines of service. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.

As a 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 :

  • Arrange appropriate assignments and experiences to support others’ learning and development.
  • Seek out different ways to use current and relevant technological advances.
  • Analyze marketplace trends – economical, social, cultural, technological – to identify opportunities and create value propositions.
  • Deploy methods to keep up with, and stay ahead of, new developments and ideas.
  • Offer a global perspective in stakeholder discussions and when shaping solutions / recommendations.
  • Drive and take ownership for developing networks that help deliver what is best for stakeholders.
  • Proactively manage stakeholders to create positive outcomes for all parties.
  • Uphold the firm’s code of ethics and business conduct.

Business Development

  • Pursue new opportunities within the Southeast Asia region
  • Identify market gaps and emerging client needs in financial crime compliance.
  • Lead proposal development and pitch presentations for new engagements.
  • Build and maintain relationships with senior executives, regulators, and industry stakeholders.
  • Delivery and Operations :

  • Oversee end-to-end delivery of financial crime engagements, ensuring quality, timeliness, and client satisfaction.
  • Manage multiple concurrent projects, including resource allocation, budgeting, and risk management.
  • Implement standardized methodologies and tools to enhance operational efficiency and consistency.
  • Ensure compliance with PwC’s quality standards, independence requirements, and regulatory expectations
  • Experience

  • 15+ years of experience in financial crime compliance, consulting, or regulatory roles.
  • Proven track record in business development and client relationship management.
  • Excellent communication, leadership, and strategic thinking skills.
  • Must be amenable to work full onsite in Ayala, Makati from Mondays – Fridays.
  • Seniority level

    Seniority level

    Director

    Employment type

    Employment type

    Full-time

    Job function

    Job function

    Sales, Business Development, and Project Management

    Industries

    Business Consulting and Services

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