Financial Crime Unit (FCU) Director
On-site · Makati City, Metro Manila, Philippines
Job Summary
As the Financial Crime Unit (FCU) Director at PwC, you will lead initiatives in risk and compliance, focusing on regulatory adherence and risk mitigation for clients. Your responsibilities include developing innovative solutions, driving thought leadership, and promoting technological advancements within the organization. You will mentor emerging leaders, enhance client satisfaction, and maintain PwC's reputation for quality and integrity. Required skills include a solid background in compliance, analytical thinking, and creativity, along with experience in anti-bribery and anti-money laundering compliance.
Required Qualifications
- Leadership in risk and compliance
- Expertise in regulatory requirements
- Experience in fraud, investigations, and regulatory enforcement
- Strong analytical and problem-solving skills
- Ability to develop compliance strategies and solutions
- Experience in mentoring and developing teams
- Competence in technology and compliance frameworks
Additional Requirements
- Government clearance required
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