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PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

Financial Crime Subject Matter Expert - Capability, Solutions, & Markets Manager

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeMakati, Metro Manila, PhilippinesNo salary listedIn-person

About the Job

Requirements

  • A bachelor's degree in Business, Finance, Accounting, Economics, Management Engineering, Industrial Engineering, Risk Management, Information Systems, Law, or another relevant discipline.
  • Strong professional experience within Financial Crime, regulatory compliance, risk, banking, financial services, consulting, or a related field.
  • Demonstrated expertise in at least one core Financial Crime domain, such as KYC/Customer Due Diligence, Anti-Money Laundering, Transaction Monitoring, sanctions/screening, fraud, Financial Crime governance, or regulatory remediation.
  • Strong understanding of Financial Crime operating environments, regulatory expectations, and industry practices.
  • Demonstrated ability to structure complex client or business problems and develop practical solutions.
  • Experience developing or reviewing methodologies, frameworks, operating models, delivery approaches, or technical solutions.
  • Strong written, verbal, and presentation skills, including the ability to communicate complex concepts clearly.
  • Experience influencing and working with senior stakeholders and cross-functional teams.
  • Strong consulting mindset, analytical thinking, and problem-solving capability.

Responsibilities

  • Provide technical and industry leadership across Financial Crime delivery capability and growth initiatives.
  • Serve as a subject matter expert in one or more Financial Crime domains, including KYC/Customer Due Diligence, Anti-Money Laundering, Transaction Monitoring, sanctions, fraud, screening, or Financial Crime governance.
  • Develop and continuously improve Financial Crime methodologies, frameworks, playbooks, delivery approaches, technical guidance, standards, and reusable knowledge assets.
  • Identify capability gaps and emerging areas for stronger technical knowledge or new offerings, and work with leadership to develop capabilities responsive to client and market requirements.
  • Translate regulatory developments, industry trends, delivery lessons, and emerging risks into practical guidance for practitioners.
  • Provide technical guidance and challenge on complex Financial Crime delivery matters; support quality reviews and technical escalations; identify recurring quality issues and recommend improvements.
  • Help ensure Financial Crime work aligns with regulatory expectations, industry practices, client requirements, and internal quality standards.
  • Support lessons-learned reviews and partner with Delivery Leads and Quality teams to promote consistent, high-quality execution.
  • Contribute to practitioner technical development through learning sessions, case discussions, technical briefings, coaching, and knowledge sharing.
  • Develop technical learning materials and case studies, support competency expectations and learning pathways, coach practitioners and emerging subject matter experts, and build communities of practice.
  • Monitor regulatory developments, industry trends, enforcement activity, technology developments, and evolving Financial Crime risks; translate market developments into client needs, propositions, campaigns, and business development opportunities.
  • Advise the Clients & Markets team on Financial Crime business development initiatives and support the development of propositions, solutions, credentials, thought leadership, and market-facing materials.
  • Work with pursuit teams and business leaders to understand client challenges and design practical, commercially viable Financial Crime solutions.
  • Lead or support solution-design discussions and develop delivery approaches, operating models, methodologies, staffing assumptions, governance structures, and implementation considerations.
  • Bring regulatory, operational, industry, and technology perspectives into solution development; challenge solutions for technical credibility, practicality, scalability, and client alignment.
  • Translate complex Financial Crime concepts into clear client-focused business language and participate in client workshops, discovery sessions, solution discussions, and presentations.
  • Serve as the Financial Crime technical advisor for priority pursuits and proposals; contribute to opportunity qualification, solutioning, storyboarding, win-theme development, and executive reviews.
  • Develop and review technical proposal content, methodologies, solution descriptions, delivery approaches, and executive messaging; ensure content is accurate, credible, differentiated, and aligned with client requirements.
  • Help articulate measurable business outcomes and client value, and contribute to RFPs, RFIs, RFQs, unsolicited proposals, client presentations, clarification discussions, and solution defense sessions.
  • Identify emerging Financial Crime themes for new or strengthened propositions; contribute to thought leadership, market insights, client briefings, campaigns, and external-facing materials.
  • Develop perspectives on regulatory change, operating model transformation, technology enablement, data and analytics, artificial intelligence, and managed services.
  • Partner with technology, operations, advisory, and other specialists to develop integrated, repeatable, and scalable Financial Crime solutions across territories.
  • Bring insights from client discussions and pursuits into Capability & Quality to inform future capability development.
  • Build relationships and collaborate across Financial Crime leadership, Delivery, Capability & Quality, Clients & Markets, account teams, territory stakeholders, and specialists across the PwC network.
  • Support multiple territories and pursuits while adapting recommendations to different regulatory, market, and client contexts; act as a trusted technical advisor and facilitate discussions requiring technical judgment or industry perspective.
  • Connect delivery insight, market intelligence, and business development opportunities across Financial Crime.

Desired Qualifications

  • Experience within consulting, professional services, banking, insurance, fintech, financial services, regulatory, or risk advisory environments.
  • Experience supporting business development, strategic pursuits, proposals, client solutioning, or proposition development.
  • Experience working with regional or global financial institutions.
  • Exposure to Financial Crime managed services, transformation, remediation, or technology-enabled programs.
  • Experience designing or improving Financial Crime operating models, controls, processes, or technology solutions.
  • Relevant professional certifications such as CAMS, ICA, CFE, CFCS, or equivalent are advantageous but not mandatory.
  • Experience developing thought leadership, market insights, training, or technical capability programs.

About the Company

PricewaterhouseCoopers (PwC)

Global professional services: assurance, tax, consulting

PwC provides assurance (audit), tax, legal services, consulting and deals advisory to organisations worldwide. It uses multidisciplinary teams across accounting, advisory, technology and industry, delivered through a global network of locally established firms that collaborate with technology partners to offer AI, cloud, managed services and digital trust. PwC differentiates itself with an integrated, global-local service model and technology-enabled offerings that address complex client needs across risk, transformation, reporting and sustainability. Its goal is to help clients improve governance, efficiency and value by supporting reporting accuracy, business transformation, risk management and sustainable practices.

Company size
10,001+
Company stage
Early VC
Total funding
$3.3M
Headquarters
London, United Kingdom
Founded
1989

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