PwCAssurance | Consultor Specialist PBC
PwC is hiring an Assurance | Consultor Specialist PBC in Madrid, Spain. Level rates it ; you can apply on Level.
AI in this role
Job Description & Summary
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 transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo (análisis de alertas de primer nivel y exámenes especiales)
- Análisis de alertas de screening, listas de sanciones.
- Seguimiento de decisiones (restricciones, cancelaciones)
- Actualización de las medidas de diligencia debida.
Competencias requeridas
- Capacidad crítica y analítica.
- Capacidad de trabajo en equipo
- Alta capacidad de aprendizaje
- Alta motivación
- Iniciativa
How we rate this
Assurance | Consultor Specialist PBC at PwC rates 36 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.
Little AI. AI is not part of the work.
- ●●●● Builds AI80 to 100
- ●●●○ Works on AI60 to 79
- ●●○○ Uses AI40 to 59
- ●○○○ Little AI0 to 39
Levels come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.
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