PWC

Sanctions - Crypto & Digital Assets - Senior Manager

PWC$124K — $280K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree required
  • 7+ years of industry experience
  • Proven expertise in sanctions compliance and anti-money laundering
  • Strong data analysis and interpretation skills
  • Experience in implementing compliance frameworks
  • Demonstrated proficiency in AI technologies and human collaboration
  • Effective leadership in compliance auditing and governance initiatives.

Responsibilities

  • Lead regulatory risk compliance initiatives for clients
  • Develop and implement effective compliance strategies
  • Guide teams in executing compliance audits and risk assessments
  • Enhance compliance programs using analytical thinking and data analysis
  • Collaborate with clients to validate outcomes and incorporate feedback
  • Direct teams through challenging situations with composure
  • Craft clear communications for stakeholders and identify opportunities.

Benefits

  • Medical, dental, and vision insurance
  • 401k plan
  • Holiday pay and vacation time
  • Personal and family sick leave
  • Annual discretionary bonus eligibility
Full Job Description
Industry/Sector
Banking and Capital Markets

Specialism
Data, Analytics & AI

Management Level
Senior Manager

Job Description & Summary
The Opportunity

As a Senior Manager in Sanctions - Crypto & Digital Assets, you will play a pivotal role in guiding clients through complex regulatory landscapes, focusing on maintaining compliance and managing risks effectively. Within our Risk and Compliance practice, you will provide strategic advice and solutions, helping organizations enhance their internal controls and navigate regulatory challenges.

As a Senior Manager, you will leverage your skills and professional network to deliver quality results, motivating and coaching teams to solve complex problems. You will apply sound judgment, recognizing when to take action and when to escalate, while fostering diverse and inclusive teams that contribute to the firm's success. In this role, you will validate outcomes with clients, share alternative perspectives, and act on client feedback, confirming operational excellence and driving project success.

Responsibilities

- Leading regulatory risk compliance initiatives to support clients in navigating complex regulatory landscapes
- Developing and implementing compliance strategies to mitigate risks effectively for clients in the banking and capital markets sector
- Managing and guiding teams in the execution of compliance audits and risk assessments
- Utilizing analytical thinking and data analysis skills to enhance compliance program implementation and reporting
- Collaborating with clients to validate outcomes and incorporate feedback into compliance frameworks
- Directing teams through challenging situations, maintaining composure and clarity in ambiguous environments
- Crafting and conveying clear, impactful messages that tell a holistic story to stakeholders
- Applying systems thinking to identify underlying problems and opportunities within compliance processes
- Promoting the use of innovative digital tools and AI-human collaboration to improve compliance efficiency
- Building and maintaining relationships with clients to support ongoing compliance and governance efforts

What You Must Have

- At least a Bachelor's degree
- At least 7 years of experience

What Sets You Apart

- Demonstrating AI fluency and AI-human collaboration
- Implementing compliance frameworks and regulatory compliance program maintenance
- Utilizing sanctions compliance and anti-money laundering compliance skills
- Excelling in data analysis and interpretation for strategic insights
- Leading compliance auditing and governance risk compliance initiatives
- Developing and delivering compliance training programs
- Applying strategic questioning and analytical thinking in complex scenarios

Travel Requirements
Up to 60%

Job Posting End Date

The salary range for this position is: $124,000 - $280,000. Actual compensation within the range will be dependent upon the individual's skills, experience, qualifications and location, and applicable employment laws. All hired individuals are eligible for an annual discretionary bonus. PwC offers a wide range of benefits, including medical, dental, vision, 401k, holiday pay, vacation, personal and family sick leave, and more. To view our benefits at a glance, please visit the following link: https://pwc.to/benefits-at-a-glance

Learn more about how we work: https://pwc.to/how-we-work

About PWC

PwC is a multinational professional services network of firms headquartered in London, United Kingdom, operating as partnerships under the PwC brand. PwC ranks as the second-largest professional services network in the world and is considered one of the Big Four accounting firms, along with Deloitte, EY and KPMG. PwC firms operate in 157 countries, 742 locations, with 276,000 people. As of 2020, 26% of the workforce worked in the Americas, 26% in Asia, 32% in Western Europe, 5% in Middle East and Africa and 11% in Central and Eastern Europe and Central Asia.
Learn more about PWC
Size
284,000 employees
Industry
Founded
1998

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