Assurance | Consultor Specialist PBC

Description du poste:

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

Profil requis du candidat:

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)