PwC au Maroc

pwcmaroc.pwc.fr

2 Jobs

376 Employees

About the Company

PwC développe au Maroc des missions d’audit, d’expertise comptable et de conseil créatrices de valeur pour ses clients, privilégiant des approches sectorielles. Dans le monde, plus de 236 000 personnes travaillent en réseau dans 158 pays, partageant points de vues, expériences et solutions pour proposer des perspectives innovantes et des conseils adaptés à chaque problématique. Au Maroc, PwC développe cette approche à travers deux entités juridiques, membres du réseau international PwC : PwC Maroc (Audit, Expertise Comptable et Conseil Fiscal) et PwC Advisory (Stratégie et Consulting, Fusions et Acquisitions et Conseil Juridique). PwC Maroc et PwC Advisory travaillent en étroite collaboration avec l’ensemble des autres entités membres du réseau international PwC. Elles peuvent ainsi faire bénéficier leurs clients, au Maroc, des expertises techniques et sectorielles de l’ensemble du réseau et apporter ainsi des prestations à haute valeur ajoutée. PwC au Maroc rassemble aujourd'hui 12 Associés et plus de 200 collaborateurs, au sein de deux bureaux à Casablanca. Ceci lui permet d’offrir à ses clients, depuis Casablanca, une réactivité, une proximité et une connaissance accrue du tissu économique local.

Listed Jobs

Company Name: PwC au Maroc
Job Title: Consultant Senior Compliance & Regulatory - E-invoicing - Financial Services | CDI | H/F
Job Description: Job title: Senior Compliance & Regulatory Consultant – E‑Invoicing Role Summary: Provide expert advisory on regulatory compliance and technology integration for financial services clients, focusing on e‑invoicing and related frameworks (DORA, ViDA, IA Act). Lead gap analyses, road‑mapping, solution selection, implementation, testing, and stakeholder coordination across banks, insurers, and asset managers. Expectations: - Minimum 3 years of consulting or in‑house experience in financial services compliance, risk, or IT‑compliance. - Proven track record on regulatory projects (e‑invoicing, DORA, ViDA, etc.). - Strong analytical, communication, and change‑management skills. - Professional working proficiency in English (B2/C1). Key Responsibilities: - Conduct impact studies and gap analyses for applicable regulations. - Define compliance road‑maps and remediation plans. - Monitor regulatory developments and advise on forward‑looking requirements. - Evaluate, select, and integrate technology partners (platforms, archives, SAP modules). - Draft functional and technical specifications for e‑invoicing solutions. - Design target architectures and ensure secure data flows. - Lead implementation of major regulatory programs (e‑invoicing, DORA, ViDA, IA Act). - Execute testing, validation, and acceptance of regulatory flows. - Coordinate cross‑functional teams (business, IT, vendors, regulators). - Facilitate change management, deliver training, and create educational materials. Required Skills: - Regulatory compliance (banking/insurance) knowledge. - Project management in technology‑heavy regulatory landscapes. - Gap analysis, functional/technical specification development. - Stakeholder engagement and program coordination. - Change management and training delivery. - Proficiency in English (B2/C1). Required Education & Certifications: - Degree from a business school, engineering school, or equivalent university. - Minimum 3 years in banking, insurance, or consulting (compliance, risk, IT compliance). - Relevant certifications (e.g., PMP, CBAP, CISA, ISO 27001 Lead Implementer) are an asset.

Company Name: PwC au Maroc
Job Title: Consultant Senior Fraude/Financial Crime Tech | CDI | H/F
Job Description: **Job Title** Senior Consultant – Fraud & Financial Crime Technology **Role Summary** Provide expert consulting to banks, fintechs, insurers, and asset managers on fraud prevention and financial crime technology. Evaluate existing controls, design detection strategies, select and implement RegTech solutions, and train client teams on governance and data analytics. **Expectations** - Minimum 3 years experience in financial institutions or consulting (fraud, compliance, risk, IT compliance). - Strong knowledge of regulations (AML, LCB‑FT, DSP2, sanctions, payments). - Technological focus with experience in transaction monitoring, sanctions screening, and KYC automation. - Proficiency in RegTech tools (Feedzai, Actimize, Resistant AI, Finovox, etc.) and data‑analytics concepts. - Team‑oriented, excellent communication, professional English (B2/C1). **Key Responsibilities** - Conduct diagnostics of fraud prevention and detection frameworks; benchmark against regulatory requirements and best practices. - Define, review, and enhance operational models for fraud and financial‑crime mitigation. - Design and implement advanced detection scenarios (rule‑based, scoring, machine learning). - Evaluate, select, and manage vendors for RegTech solutions (KYC automation, AML monitoring, sanctions screening). - Draft functional and technical requirements with business and IT stakeholders. - Lead technology maturity assessments (SI architecture, data quality) and propose improvement roadmaps. - Develop data‑analytics strategies to reduce false positives in financial‑crime alerts. - Deliver training and awareness programs on fraud schemes, investigation procedures, and data governance. **Required Skills** - Regulatory knowledge: AML, sanctions, LCB‑FT, DSP2, payments, market integrity. - Fraud & financial‑crime expertise: fraud detection, transaction monitoring, sanctions screening, KYC. - Technical acumen: RegTech platforms (Feedzai, Actimize, Resistant AI, Finovox), data‑analytics, SI architecture. - Project management: requirement gathering, vendor evaluation, solution deployment. - Communication: client-facing consultancy, stakeholder alignment, training delivery. - Language: Professional proficiency in English (B2/C1). **Required Education & Certifications** - Bachelor’s or Master’s degree in commerce, finance, engineering, or equivalent. - At least 3 years of relevant financial‑services or consulting experience. - Certifications in relevant domains (e.g., PMP, CBAP, CISSP) are a plus but not mandatory.