Job description

Forensic Intl Financial Institution Anti-Corruption Senior Associate

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Job Category:   Forensics
Line of Service:   Advisory
State & City:   VA-Arlington
Travel Requirements:   61-80%
Position Type:   Senior Associate
Req ID:   105209BR
PwC/LOS Overview
PwC is a network of firms committed to delivering quality in assurance, tax and advisory services.

We help resolve complex issues for our clients and identify opportunities. Learn more about us at www.pwc.com/us.

At PwC, we develop leaders at all levels. The distinctive leadership framework we call the PwC Professional (http://pwc.to/pwcpro) provides our people with a road map to grow their skills and build their careers. Our approach to ongoing development shapes employees into leaders, no matter the role or job title.

Are you ready to build a career in a rapidly changing world? Developing as a PwC Professional means that you will be ready
- to create and capture opportunities to advance your career and fulfill your potential. To learn more, visit us at www.pwc.com/careers.

PwC Advisory helps our clients with their most challenging imperatives from strategy through execution. We combine the breadth of knowledge of over 48,000 global professionals with deep industry knowledge to deliver custom solutions for our clients. We work with the world's largest and most complex companies and understand the unique business issues and opportunities our clients face.

Job Description
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our growing Advisory Forensics Services practice delivers clarity and confidence to prevent, respond to and remediate our client’s complex legal, regulatory and economic crime challenges
- whether in one country or worldwide. With a strong Forensics presence in more than 75 countries, we thrive on dealing with the most complex problems and that can mean investigating allegations of fraud or corruption, assisting to resolve disputes, addressing regulatory anxieties or responding to threats.

Our Forensics Services practice possess a combination of both forensic technology and accounting professionals in offering clients a unilateral advantage in investigating issues that extend across borders or that afflict multinational organizations.

With advanced technology solutions and data preservation techniques, we analyze your information to provide you with answers to the who, what, and when of investigations and other complex, high-risk situations.

Our Forensic Services consultants help clients protect business opportunities in today's evolving threat landscape.

Our global team prevents, investigates and remediates the issues arising from regulatory, legal and commercial minefields that can damage brand and bottom line if left unchecked and helps clients become "threat-smart" and develop dynamic, adaptive strategies before a crisis occurs. Our consultants
who are former accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners
are skilled in accounting, financial analysis, advanced technology, and regulatory knowledge and provide insights

to companies around the world that are confronting corporate investigations, litigation and regulatory enforcement challenges.

The PricewaterhouseCoopers Investigations & Forensic Services practice provides confidential, unparalleled resources to investigate fraud or advice on ways to manage and mitigate risk as well as identify and analyze vulnerabilities
- whether in one country or worldwide. Our professionals have a presence in over 40 countries and offer:

- A comprehensive understanding of both local and regional legal, financial and regulatory systems and also of the types of frauds that pose major threats to doing business in those territories.
- An international network of partners and staff who offer a unilateral advantage in investigating problems that extend across borders or that afflict multinational organizations.
- The expertise of qualified investigators who have held senior-level positions with major prosecutorial and law enforcement agencies in the United States, Canada, the United Kingdom, Europe, South Africa and Asia.

Position/Program Requirements
Minimum Years of Experience: 3

Minimum Degree Required: Bachelor's degree in Accounting, Economics, Business Administration or related field

Knowledge Preferred:
Considerable knowledge and understanding of the Foreign Corrupt Practices Act provisions and current enforcement trends.
Considerable understanding of effective anti-corruption and bribery programs.
Considerable knowledge and ability to design and implement effective internal controls specific to anti-corruption and bribery.



Skills Preferred:
Working experience analyzing information, as well as drafting and reviewing formal written reports and presenting ideas to small or large groups. Ability to work effectively and manage tasks according to strict deadlines and understand the importance of effective time management. Working knowledge of Access.
Demonstrated experience identifying and addressing client needs: actively participating in client discussions and meetings; communicating a broad range of Firm services; managing engagements including preparing concise, accurate documents and balancing project economics management with the occurrence of unanticipated issues.
Demonstrated experience as a team leader: creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members; providing candid, meaningful feedback in a timely manner; and keeping leadership informed of progress and issues.


Role focuses on corruption sanction matters brought under the international rules established by multilateral development banks.

Qualified candidate must have a background and work experience in multilateral development bank sanctions as well as specific experience with international financial institution anti-corruption work.

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