Financial Crime Compliance (FCC) Consultant Manager

PwC Malta’s Financial Crime Compliance (FCC) Team continues to grow in the areas of AML/CFT, Compliance, Sanctions, Anti-bribery and Corruption. If you are passionate about financial crime compliance and are looking to build your career further by being exposed to a broad range of local and international clients, apply to join our FCC team now!

What we do within our FCC team

We strive to deliver distinctive outcomes to clients who work in various sectors, such as banking and financial institutions, gaming, asset management, CSPs, among others. We are intentional in delivering value to clients who seek strategic solutions to manage AML/CFT/Bribery/Corruption threats, and emerging risks such as in the area of sanctions . Our approach is to foster a supportive team environment whereby a growth and inclusive mindset is adopted by all.

Your Impact

The extent of your impact starts with passion. The passion from people like you. People who see things a little differently, and seek unexpected answers.

Joining our community of solvers as a Financial Crime Compliance Consultant Manager, would mean that you’ll be given the opportunity to lead the planning and execution of FCC advisory engagements; from understanding client challenges, empowering and working alongside the team to ensure we add value by delivering quality sustained outcomes in a timely manner.In doing so, responsibilities for this role would include, but are not limited to:

• Understanding diverse technical challenges our clients are facing in relation to AML/CFT/Bribery/Corruption/Sanctions and related areas

• Overseeing the allocation of work and supporting the specialised team as necessary

• Reviewing the work and mentoring team members along the way

• Supporting the team with the organisation, preparation and delivery of training sessions

• Liaising and collaborating with colleagues across the Firm on other Regulatory and Compliance areas

• Keeping up to date with with the local and international AML/CFT and sanctions scene

• Initiating and contributing to conversations with leaders aimed to solve important problems for current or prospective clients

About You

From a technical background, as a successful candidate, you would need:

• A relevant degree; such as Bachelor's and/or Master's Degree in:

  • Advocacy

  • Criminology

  • Banking & Finance

  • a compliance related subject matter

• A relevant AML/CFT qualification e.g. ICA or ACAMS or is in the process of sitting for such studies

• 5+ years of experience in the Financial Crime Compliance field; equipping you to build a strong and practical understanding of how to implement AML/CFT frameworks that meet local legal and regulatory requirements

• Proven track record of leading compliance initiatives and managing teams

As a person you would be:

• driven, curious, coachable, and ambitious to develop as holistically as possible.

• able to translate this eagerness to the people that you lead; creating an environment where psychological safety is fostered and people feel at ease to share their failures and successes with you.

• attentive to detail, analytical and apt to manage competing priorities because you possess strong organizational and planning skills.

• a strong communicator; when writing, interacting and delivering training

• fluent in English and Maltese

• committed to being proactive in your approach and consistently eager to collaborate with others.

Create your future with us

At PwC we strive to solve important problems. By joining our Firm, you are joining a community of human-led and tech powered solvers that leads with the heart and lives by our values . Our focus is on helping you realize your full potential by providing you with a healthy working environment, a dedicated learning journey, as well as the required flexibility to achieve your desired work life balance.

Bring your whole self to PwC and discover how far you can go. This opportunity is ideal for you if you are eager to embark on a journey to invest in your career development and are also excited to collaborate with experts in the field. We have people from all walks of life, and we are committed to a world where everyone is seen and heard, so let’s re-imagine the possible together.

But that is not all! At PwC we provide various benefits such as:

• Continuous personal and professional growth through our Learning and Development Program

• A dedicated Career Coach assigned to you to focus on helping you set your career path and reach your personal and professional goals

• A Wellbeing Program, which includes an Employment Assistance Program, Nutritional Program and Fitness initiative

• Annual performance appraisals

• A dynamic, diverse and young environment

• International opportunities

• An open door policy

• Regular social and sports activities

If this aligns with your values and who you are as a professional, then we want to hear from you! Apply now and join us on our journey to build trust in society and solve important problems!