A career in our Regulatory Compliance practice, within Risk and Compliance services, will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge and sector specific experience. You’ll have the opportunity to develop a holistic approach to risk that protects businesses, facilitates strategic decision making and enhances efficiency by assisting management in the assessment of project risks and controls.

PwC es una firma líder de servicios profesionales en España y a nivel mundial, referente en el ámbito de gestión de riesgos (financieros y no financieros), control interno, compliance y auditoría interna.

Perfil técnico:

• Grado/Licenciatura en Derecho/ADE o similares
• Nivel medio-alto de inglés
• Deseable: Experiencia en trabajos relacionados con PBC y FT (análisis de operativa sospechosa principalmente)

Funciones

• Análisis de operativa transaccion...