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    Financial Crimes Technology Senior Associate - Toronto, Canada - Taleo BE

    Taleo BE
    Taleo BE Toronto, Canada

    3 days ago

    Taleo BE background
    Description

    Line of Service

    Advisory

    Industry/Sector

    Not Applicable

    Specialism

    Fraud, Investigations & Regulatory Enforcement (FIRE)

    Management Level

    Senior Associate

    Job Description & Summary

    A career in our Forensic Consulting Generalist practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

    Our forensic specialists provide solutions and support for clients dealing with regulatory and crisis situations. As part of the team, you'll help provide support to our clients who wish to investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches and provide expert advice and opinions in legal proceedings. You'll also help clients review and remediate systems and controls to prevent further issues.

    Our team applies analytical techniques and technologies across a range of the PwC business functions, focusing on our core capabilities – Financial Crime, which involves Fraud/Misconduct Investigations, Anti-Bribery and Corruption, Anti-Money Laundering and Sanctions, Regulatory Compliance, Forensic Accounting, and Contract Cost Recovery.

    What to consider before applying

    As a Financial Crimes Technology Senior Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

    • Working closely with cross-functional teams to provide valuable insights, drive process efficiencies, and contribute to enhance clients' compliance strategies.
    • Using leading-edge technologies and software engineering principles to develop innovative solutions in enterprise risk operations, model implementations, tools development, and special projects as assigned.
    • Querying and mining large data sets to discover transaction patterns, examining financial data, and filtering for targeted information that utilize both traditional and predictive/advanced analytic methodologies.
    • Communicating cogently when writing, speaking, and/or presenting to senior management, client personnel, client in-house and outside legal counsel, compliance personnel, investigators, vendors or subcontractors, and team members.
    • Assisting practice leadership in creating proposals, budgets, work plans, and other business development activities as appropriate.
    • Fostering effective working relationships directly with clients and growing your own network.
    • Keeping up to date with industry trends and market opportunities.

    Experiences and skills you'll use to solve

    • Qualified in either Computer Science, Business Information Systems, Data Science or similar background.
    • Strong experience in data analytics/forensics including database management and/or financial systems (e.g., Oracle, Microsoft SQL, SAP, SAS, etc.)
    • Proficiency in data analysis, data extraction/transformation, and visualization.
    • Experience using analytical functions/regular expressions and a willingness to upskill in using other analytical tools as required (e.g., R, Python, QlikView, and PowerBI).
    • Database and programming certifications, such as Oracle, MS SQL Server; CPA; and/or PMI. Certified Fraud Examiner or Certified Anti-Money Laundering Specialist is a plus.
    • Knowledge of Graph Database, HTML, CSS, and JavaScript is a plus.
    • Effective written and verbal communication skills and an ability to communicate with impact to both internal and external clients and colleagues.
    • Excellent problem-solving skills with the ability to recognize and help develop new business opportunities.
    • Understanding of core accounting and finance concepts is preferred.
    • Risk and/or management consulting experience is highly beneficial.
    • Agility in changing circumstances when dealing with client issues.
    • A team player with strong time management proficiency, but also able to work independently if required.
    • A demonstrated commitment to valuing differences and working alongside and/or coaching diverse people and perspectives.

    Why you'll love PwC

    We're inspiring and empowering our people to change the world. Powered by the latest technology, you'll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about us at

    Your Application to PwC

    We embrace new technology to deliver securely and differently for our candidates. To protect your personal information, apply at and visit to learn more about what your recruitment experience could look like.

    The most connected firm through activity based working

    PwC Canada is committed to cultivating an inclusive, hybrid work environment - one that is collaborative, supportive and productive. We work in-person and virtually, as is best suited for our clients, teams and people. We want you to be intentional with your work, how you do it and where it's done. PwC offices are hubs of connectivity and learning. We strongly encourage our people to prioritise in-person work, whether it's in the office or at a client site. This means we expect you to be in-person (either with clients or in the office) at least half of your time. We know that hybrid work is all about balance, and capturing the benefits of in-person work is essential to your growth at the firm. Exact expectations for your team can be discussed with your interviewer.

    What to consider before applying

    • This role doesn't support completion of the Canadian CPA designation.

    Education (if blank, degree and/or field of study not specified)

    Degrees/Field of Study required:Degrees/Field of Study preferred:

    Certifications (if blank, certifications not specified)

    Required Skills

    Optional Skills

    Desired Languages (If blank, desired languages not specified)

    Travel Requirements

    Not Specified

    Available for Work Visa Sponsorship?

    No

    Government Clearance Required?

    No

    Job Posting End Date

    December 22, 2023At PwC Canada, our most valuable asset is our people and we grow stronger as we learn from one another. We're committed to creating an equitable and inclusive community of solvers where everyone feels that they truly belong. We understand that experience comes in many forms and building trust in society and solving important problems is only possible if we reflect the mosaic of the society we live in.We're committed to providing accommodations throughout the application, interview, and employment process. If you require an accommodation to be at your best, please let us know during the application process.To learn more about inclusion and diversity at PwC Canada: Be a part of The New Equation.Chez PwC Canada, notre atout le plus précieux, c'est notre personnel. Et c'est en apprenant les uns des autres que nous devenons plus forts. Nous avons à cœur de créer une communauté équitable et inclusive de professionnels de la résolution de problèmes, dans laquelle chacun se sent vraiment à sa place. Nous savons que l'expérience peut prendre diverses formes et, pour nous, donner confiance au public et résoudre des problèmes importants n'est possible que si notre milieu de travail reflète la diversité de la société dans laquelle nous vivons.Nous tenons à répondre à vos besoins tout au long du processus de demande d'emploi, d'entrevue et d'embauche. Si vous avez besoin de mesures d'adaptation pour être parfaitement à l'aise, faites-le-nous savoir à l'étape de la demande d'emploi.Pour en savoir plus sur l'inclusion et la diversité chez PwC Canada: Faites partie de La Nouvelle équation.
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