Compliance Monitoring & Reporting | Manager

PwC UK

Olivos, Argentina
Compliance monitoring framework
Data analytics
Transaction testing
You are responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory requirements

Job Summary

  • You are responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory requirements.
  • Collaborate closely with compliance leaders across various disciplines (e.g., anticorruption, ethics, etc.) to gather requirements and help integrate them into a cohesive monitoring framework.
  • Demonstrate ability to work in both a team environment and independently.

Matching Summary

You are responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory requirements.

Skills & Requirements

Must-have

  • compliance monitoring framework
  • data analytics
  • transaction testing
  • business process improvement
  • project management
  • Generative AI

Nice-to-have

  • leadership style
  • coaching team members
  • ethical standards
  • culture of integrity
  • technology and innovation

Key Requirements

  • Bachelor's degree
  • 6 year(s) of relevant experience
  • Certified Fraud Examiner (CFE)

Work Rights

Not specified

Tailored Resume

Cover Letter