Job Description

Line of Service AdvisoryIndustry/Sector GPS X-SectorSpecialism OperationsManagement Level Senior Associate & Summary At PwC, our people in project portfolio management focus on optimising project portfolios to drive strategic business outcomes. These individuals oversee project selection, prioritisation, and resource allocation to facilitate successful project delivery.In project management at PwC, you will oversee and coordinate various projects to facilitate successful delivery within budget and timeline. You will leverage strong organisational and communication skills to effectively manage teams and stakeholders.*Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more .At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firmxe2x80x99s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations. " & Summary: At PwC, our purpose is to build trust in society and solve important problems. Wexe2x80x99re a network of firms in 157 countries with more than 300,000 people who are committed to delivering quality in Assurance, Advisory and Tax services.Within Advisory, PwC has a large team that focus on transformation in Government through Digital inclusion. The open position is for a candidate who desires to work with government clients and bring about a change in society. A successful candidate will be expected to work pro-actively and effectively on multiple client engagements over the period of time and take ownership of the entire project delivery he/she entrusted with.Responsibilities:1. End to end project management of complex IT project involving multiple technologies/ program management, PMLA, transaction monitoring and coordination and support between multiple stakeholders.
2. Work closely with GOI to identify the gaps as per the current solution and provide guidance on the implementation.
3. Provide guidance and support during the implementation of Data science models.4. Monitor the Application Development lifecycle, RFP Compliance and facilitate the UAT.
5. Suggest the best practices implemented for PMLA, AML domains in project.6. Managing the projects related to implementation of data science concepts including regression or classification or segmentation.
7. Evaluate the Change Requests raised by vendors and facilitate its implementation.8. Person should have the below experience: -

• Should have experience of working on projects involving AML measures and transaction monitoring (at least 1 project)
• Should have experience of working on combating financial crimes/fraud (at least 1 project)
• Experience in Monitoring complete SDLC lifecycle including Application Development, implementation and facilitation of the UAT.
• Monitor the MSP's RFP Compliance and share the observations.
• Should have extensive knowledge of customers' identification documents, such as passports, other KYC documents.
• Have experience in Conducting checks against various watchlists, sanctions lists, and other regulatory databases to identify any individuals or entities involved in illegal activities.
• Experience in performing various AML research and information gathering activities
• Experience in responsible for performance and oversight of transaction monitoring, alert resolution, case investigation, fraud investigation, Suspicious Activity

Mandatory skill sets:

• Should have experience of working on combating financial crimes/fraud (at least 1 project)
• Should have experience of working on projects involving AML measures or transaction monitoring (at least 1 project

Preferred skill sets

• Should have experience of working on combating financial crimes/fraud (at least 1 project)
• Should have experience of working on projects involving AML measures or transaction monitoring (at least 1 project

Years of experience required:At least 5 years of experience including AML, financial crimes domainsEducation qualification:B.E/B.Tech/B.Com or equivalentEducation (if blank, degree and/or field of study not specified) Degrees/Field of Study required: Bachelor of Engineering, Bachelor of CommerceDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required Skills AML MonitoringOptional Skills Accepting Feedback, Accepting Feedback, Active Listening, Agile Methodology, Analytical Thinking, Business Process Improvement, Communication, Costing, Creativity, Embracing Change, Emotional Regulation, Empathy, Inclusion, Intellectual Curiosity, IT Project Lifecycle, Learning Agility, Optimism, Process Mapping, Process Standardization, Program Management, Project Budgeting, Project Coordination, Project Delivery, Project Documentation, Project Governance {+ 19 more}Desired Languages (If blank, desired languages not specified)Travel RequirementsAvailable for Work Visa Sponsorship?Government Clearance Required?Job Posting End Date

PwC