We are incorporating talent to join the Forensics team, with the opportunity to work on compliance, anti-corruption, audit, and risk management projects in various industries!
Responsibilities:
- Lead and execute projects related to: Integrity Programs Evaluation (Law 27.401, OECD, UIF/AML, etc.)
- GAP Analysis against regulations (ISO, local and international laws, regulations)
- Design and development of risk matrices (fraud, corruption, compliance)
- Internal investigations (complaints, irregularities)
- Implementation of technological solutions (e.g., GRIP platforms)
- Analyze policies, processes, and transactions (testing and document review)
- Draft executive reports for clients (findings and improvement opportunities)
- Coordinate work teams and act as a link between managers/partners and analysts
- Participate in client meetings and manage follow-up
- Identify risks, raise alerts, and propose solutions
- Work with data analytics and automation tools (e.g., Python)
PwC is proud to be an inclusive organization and provide equal opportunities. All qualified individuals will be considered for employment at PwC regardless of ethnicity; creed; color; religion; nationality; age; disability; neurodiversity; sexual orientation; gender identity or expression; marital status, or any other condition protected by law.
Key Responsibilities:
Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Cybersecurity & Privacy
Management Level
Senior Associate
Job Description & Summary
¡Nos encontramos incorporando talento para sumarse al equipo de Forensics, con la oportunidad de trabajar en proyectos de compliance, anticorrupción, auditoría y gestión de riesgos en distintas industrias!
🎯 Responsabilidades
- Liderar y ejecutar proyectos de:
- Evaluación de Programas de Integridad (Ley 27.401, OCDE, UIF/AML, etc.)
- GAP Analysis contra normativas (ISO, leyes, regulaciones locales e internacionales)
- Diseño y desarrollo de matrices de riesgo (fraude, corrupción, compliance)
- Investigaciones internas (denuncias, irregularidades)
- Implementación de soluciones tecnológicas (ej. plataformas como GRIP)
- Analizar políticas, procesos y transacciones (testing y revisión documental)
- Redactar informes ejecutivos para clientes (hallazgos y oportunidades de mejora)
- Coordinar equipos de trabajo y actuar como nexo entre managers/socios y analistas
- Participar en reuniones con clientes y gestionar su seguimiento
- Identificar riesgos, levantar alertas y proponer soluciones
- Trabajar con herramientas de data analytics y automatización (ej. Python)
📚 Requisito
- Contador/a, Actuario/a, Lic. en Administración (Excluyente)
- Experiencia en auditoría interna o externa (excluyente/altamente valorado)
- Experiencia en compliance, riesgos o regulaciones
- Inglés avanzado (oral y escrito - Excluyente)
- Manejo avanzado de Microsoft Office
➕ Plus
- Experiencia en data analytics (Power BI, Python u otras herramientas)
- Conocimiento de ISO / compliance / risk frameworks
- Portugués
- Comprender la importancia de la correcta gestión de la información
- Conocimiento en seguridad de la información y protección de datos
- Correcta gestión de la seguridad de la información
Todas las personas calificadas serán consideradas para trabajar en PwC sin importar etnia; credo; color; religión; nacionalidad; edad; discapacidad; neurodiversidad; orientación sexual; identidad o expresión de género; estado civil, o cualquier otra condición protegida por la ley. PwC se enorgullece de ser una organización inclusiva y brindar igualdad de oportunidades.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:
Degrees/Field of Study preferred:
Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Agile Methodology, Analytical Thinking, Azure Data Factory, Communication, Creativity, Cybersecurity, Cybersecurity Framework, Cybersecurity Policy, Cybersecurity Requirements, Cybersecurity Strategy, Embracing Change, Emotional Regulation, Empathy, Encryption Technologies, Inclusion, Intellectual Curiosity, Learning Agility, Managed Services, Optimism, Privacy Compliance, Regulatory Response, Security Architecture {+ 8 more}
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not Specified
Available for Work Visa Sponsorship?
No
Government Clearance Required?
No
Job Posting End Date
Eligibility / Qualification Required:
- Accountant, Actuary, or Lic. in Administration (Mandatory)
- Experience in internal or external audit (mandatory/highly valued)
- Experience in compliance, risks or regulations
- Advanced English (oral and written - Mandatory)
- Advanced proficiency in Microsoft Office
Plus (Highly Valued):
- Experience in data analytics (Power BI, Python or other tools)
- Knowledge of ISO / compliance / risk frameworks
- Portuguese language proficiency
- Understanding the importance of proper information management
- Knowledge in information security and data protection
- Correct management of information security
Skills:
- Accepting Feedback
- Active Listening
- Agile Methodology
- Analytical Thinking
- Azure Data Factory
- Communication
- Creativity
- Cybersecurity
- Cybersecurity Framework
- Cybersecurity Policy
- Cybersecurity Requirements
- Cybersecurity Strategy
- Embracing Change
- Emotional Regulation
- Empathy
- Encryption Technologies
- Inclusion
- Intellectual Curiosity
- Learning Agility
- Managed Services
- Optimism
- Privacy Compliance
- Regulatory Response
- Security Architecture
- ... and 8 more related skills.
General Conditions:
No general conditions were provided in the job description.
How to Apply:
No application method details were provided in the job description.
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