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 is a leading professional services firm in Spain and worldwide, a benchmark in the field of risk management (financial and non-financial), internal control, compliance, and internal audit. We are looking to incorporate a PBC- AML team coordinator profile into our Shared Services Center in Málaga, offering excellent opportunities for professionals in regulatory compliance jobs and AML careers in a global firm.
Eligibility / Qualification Required:
- Technical Profile:
- Bachelor's Degree (Grado/Licenciatura) in Law, Business Administration (ADE), or similar.
- Intermediate-high level of English.
- Desirable:
- Experience in work related to PBC, AML, and FT (mainly suspicious activity analysis).
- Required Competencies:
- Critical and analytical capacity.
- Teamwork capacity.
- High learning capacity.
- High motivation.
- Initiative.
How to Apply:
Apply online through the PWC portal.
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