Financial Crime TPRM - Senior Associate

Line of Service
Advisory

Industry/Sector
Not Applicable

Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)

Management Level
Senior Associate

Job Description & Summary
At PwC, we help clients build trust and reinvent so they can turn complexity into competitive advantage. We’re a tech-forward, people-empowered network with more than 370,000 people in 149 countries. Across audit and assurance, tax and legal, deals and consulting we help clients build, accelerate and sustain momentum. Find out more at www.pwc.com.

PwC South East Asia Consulting help businesses to work smarter and grow faster. We partner with our clients to build effective organisations, innovate and grow, reduce costs, manage risk and regulation and, leverage talent. Our aim is to support businesses in designing, managing and executing lasting beneficial change. Our practice provides a comprehensive range of professional services and experience to deliver large scale, cross territory transformation projects, wherever our clients need us to be – from strategy through to execution

As a Senior Associate- TPRM   Specialist   ,   you will collaborate with a team of experienced professionals and consultants to help financial   and non-financial   institutions navigate the complexities of managing third-party risks across the entire   third-party   lifecycle. You will   leverage   your   expertise   to   assist   clients in designing, assessing, and   optimi s ing   their third-party risk frameworks, ensuring   efficient   processes,   regulatory compliance, operational resilience, and risk mitigation .

Key Responsibilities:

- Assist   in the end-to-end design and enhancement of TPRM processes across key lifecycle stages, including planning, due diligence, contracting, monitoring, and offboarding.

- Design and enhance key third-party risk assessments, such as TPSA (Third-Party Security Assessment), TPCP (Third-Party Continuity Planning), and other risk rating methodologies.

- Conduct a gap analysis of industry best practices and peer benchmarks against the client’s current TPRM policies, procedures, and framework, and develop recommendations to address identified gaps.

- Support the implementation or upgradation of TPRM systems and platforms by collaborating with clients’ risk, compliance, and technology teams to integrate workflows, data, and reporting functions.

About You:

- Minimum of 3 years experienced in Third-party risk Management experience

- Bachelor’s degree in Finance , Business, Information Security,   Economics, Computer Science/ Engineering   or a related discipline; advanced degrees or certifications (e.g., CRISC, CTPRP) are a plus .

- Practical experience in third-party risk management within financial services, including exposure to   third-party   lifecycle process design,   key regulations ( e.g.   PRA DORA, MAS, etc.) ,   risk assessment frameworks, and due diligence procedures .

- Experience working on or supporting implementation and configuration of TPRM platforms/systems such as   Processunity ,   MetricStream, or other   t ech   providers/ solutions ,   preferably   in a banking or financial institution environment .

- Strong understanding of regulatory expectations and industry standards related to third-party risk management .

- Excellent analytical skills, with   the ability   to interpret complex risk data and   provide   actionable insights .

- Proficient in managing large data sets, with strong skills in Microsoft Excel ;   with   familiarity   with data analytics, visualization tools, or emerging technologies (AI/ML) preferred .

- Ability to communicate effectively with technical and non-technical stakeholders,   facilitating   clear understanding of risk issues and controls .

- Self-motivated, adaptable, and able to thrive in a fast-paced, collaborative environment where multi-tasking and problem-solving are essential .

- Demonstrated resilience, openness to feedback, and a continuous learning mindset .

Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:

Degrees/Field of Study preferred: Bachelor Degree

Certifications (if blank, certifications not specified)

Required Skills
AML Investigations, AML Monitoring, AML Policies, Financial Crime Investigations, Financial Crime Risk Management, Financial Crimes Compliance, Know Your Customer (KYC), Know Your Customer (KYC) Document, KYC Compliance, Third Party Management

Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more}

Desired Languages (If blank, desired languages not specified)

Travel Requirements
Not Specified

Available for Work Visa Sponsorship?
No

Government Clearance Required?
Yes

Job Posting End Date