Financial Crime Unit (FCU) Director

PwC Makati, National Capital Region, Philippines

Overview

Join PwC as the Financial Crime Unit (FCU) Director in the Advisory practice. This role focuses on risk and regulatory compliance for clients, helping organisations navigate regulatory landscapes and strengthen internal controls to mitigate risk. The FCU Director leads client engagements, mentors teams, and upholds PwC's standards of quality, integrity, inclusion, and commercial mindset.

Responsibilities

• Lead in line with PwC values and brand.
• Develop new ideas, solutions, and structures; drive thought leadership.
• Solve problems by exploring multiple angles and using creativity; encourage others to do the same.
• Balance long-term, short-term, detail-oriented, and big-picture thinking.
• Make strategic choices and drive change by addressing system-level enablers.
• Promote technological advances, creating an environment where people and technology thrive together.
• Identify gaps in the market and convert opportunities to success for the Firm.
• Adhere to and enforce professional and technical standards, the Firm's code of conduct, and independence requirements.

Line of Service

Advisory

Industry / Sector

Not Applicable

Specialism

Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level

Director

Job Description & Summary

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance, you will confirm adherence to regulatory requirements and mitigate risks for clients, providing guidance on compliance strategies and helping clients navigate complex regulatory landscapes. You will mentor others, nurture a healthy working environment, and collaborate across the PwC Network to maximise client satisfaction.

Examples of skills and experiences

Lead in line with PwC values; develop ideas and drive thought leadership; solve problems creatively; balance various time horizons; drive change; promote technology adoption; identify market opportunities; uphold professional and technical standards.

Required Skills

Not specified in this description

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

Yes

Job Posting End Date

Not specified

#J-18808-Ljbffr