IN_Associate_TM Analytics _FinCrime Consulting_Advisory_Gurgaon

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 at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes.

Job Position Title

Associate _TM Analytics _Fincrime Consulting _Advisory_ Gurgaon

Responsibilities

• Assist in utilizing data science techniques to develop predictive models and analytical tools for detecting financial crimes such as money laundering, fraud, and sanctions violations.
• Conduct data analysis to identify patterns, trends, and anomalies that may indicate suspicious activities, under the guidance of senior team members.
• Collaborate with cross-functional teams to contribute to the design and implementation of data-driven solutions that enhance FCC processes and controls.
• Stay informed about industry trends and regulations related to FCC analytics and support the integration of best practices into our analytical solutions.
• Participate in presenting findings and insights to stakeholders, providing valuable contributions to improve FCC strategies and decision-making processes.

Senior Associate

We are seeking an experienced and analytical Senior Associate with a strong background in data science and expertise in database management to lead our Data Science FCC Analytics team. As a Senior Associate, you will drive the development and implementation of advanced analytical solutions to enhance our financial crime compliance efforts.

Responsibilities

• Lead the development of predictive models and analytical tools for detecting and preventing financial crimes, leveraging advanced data science techniques.
• Analyze complex data sets to identify patterns, trends, and anomalies indicative of suspicious activities, providing strategic insights to guide decision-making.
• Collaborate closely with cross-functional teams to design and implement innovative data-driven solutions that strengthen FCC processes and controls.
• Stay abreast of evolving industry regulations and best practices in FCC analytics, incorporating them into our analytical strategies.
• Present findings and recommendations to senior stakeholders, influencing FCC strategies and enhancing compliance measures.

Qualifications

• Masters degree in Data Science, Statistics, Computer Science, or a related field.
• 3-5 years of proven experience in applying data science techniques, machine learning algorithms, and statistical modeling to FCC analytics within the financial services sector.
• Experience in leading model building activities, including feature engineering, model selection, and evaluation.
• Proficiency in database management systems such as SQL for advanced data analysis and manipulation.
• In-depth knowledge of FCC regulations, risk management principles, and compliance frameworks.
• Excellent communication and leadership skills, with a demonstrated ability to drive projects and collaborate effectively with diverse teams.

Mandatory skill sets

• Data Analytics

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