This is a full time opportunity to work with the Middle East Risk & Quality team. It is an opportunity for a talented, self-motivated individual to develop his/her skill set in PwC Middle East and the global PwC network, working with a dedicated team across a wide range of issues.
- Executing various background checks by running on-going screening of clients and suppliers to manage risks related to client and engagement acceptance
- Reporting adverse check results, sanctions and global/local conflicts of interest
- Implementing processes and checks to ensure management of conflicts of interest
- Monitoring the timely completion of of mandatory client and engagement risk assessment processes
- Handling risk management queries received from the various client engagement teams across the ME
- Assisting in monitoring of completion of mandatory training and other compliance tasks
- Compliance testing in the areas of sanctions, AML, etc
- Assisting in and being part of ME risk management processes to comply with changes made to PwC Network and/or ME local policies.
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