Assurance | Consultor Specialist PBC

PwC Nederland(2 months ago)

Madrid, SpainOnsiteFull TimeJunior$40,851 - $55,825 (estimated)Risk and Compliance

About this role

A role within PwC’s Regulatory Compliance practice in Risk and Compliance services, supporting clients on risk and controls across financial and non-financial areas. The position offers exposure to transaction monitoring, screening and due diligence work to help protect businesses and inform strategic decision-making.

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Required Skills

Regulatory Compliance
Risk Assessment
AML Analysis
Alert Screening
Sanctions Screening
Due Diligence
Transaction Monitoring
Analytical Thinking
Teamwork
Initiative

Qualifications

Bachelor's Degree in Law or Business Administration

About PwC Nederland

pwc.nl

PwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.

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