Compliance Monitoring & Reporting | Manager

PwC PricewaterhouseCoopers GmbH

Olivos, , Argentina
Compliance monitoring activities
Risk mitigation
Transaction testing
You will be responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory requirements

Job Summary

  • You will be responsible for developing and implementing policies and procedures to facilitate compliance with legal and regulatory requirements.
  • Collaborate closely with compliance leaders across various disciplines to gather requirements and help integrate them into a cohesive monitoring framework.
  • Conduct routine transaction testing, business process improvement, project management, and data analytics to support the compliance programs.

Matching Summary

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

Skills & Requirements

Must-have

  • compliance monitoring activities
  • risk mitigation
  • transaction testing
  • data analytics
  • documentation and methodologies
  • cross-functional collaboration

Nice-to-have

  • leadership and team development
  • technology and innovation adoption
  • ethical standards adherence
  • multicultural and multilingual environment

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter