Compliance Monitoring & Reporting Manager
pwc · Buenos Aires
Job description
About the role
PwC's Acceleration Center Buenos Aires is looking for a Compliance Monitoring & Reporting Manager within its Internal Firm Services practice. The role helps maintain regulatory compliance and manage risk, advises clients on compliance matters and promotes a culture of integrity. As a manager, you will coach and develop your team, motivate them and manage performance to deliver quality outcomes.
Key responsibilities
- Develop and implement policies and procedures to comply with legal and regulatory requirements, and take ownership of projects from planning and budgeting to completion.
- Understand the risk and compliance profile of a multinational professional services organization and use compliance monitoring to confirm programs mitigate risk and find areas for improvement.
- Support data analytics strategies to identify compliance risks and collaborate with compliance leaders (e.g. anticorruption, ethics) to build a cohesive monitoring framework.
- Explore and leverage technology, including Generative AI, to improve compliance monitoring.
- Carry out routine transaction testing, business process improvement, project management and data analytics to support compliance programs.
- Maintain documentation, methodologies and playbooks, and help compliance teams run monitoring plans and reporting, aggregating results and analyzing outcomes.
- Present to senior leaders and obtain buy-in from key stakeholders.
Required profile
- Bachelor's degree.
- At least 6 years of experience.
- Oral and written English proficiency.
- Ability to work independently and in a team, in a multicultural and multilingual environment.
- Understanding of information security and data protection, and ability to follow information security practices.
- Certified Fraud Examiner (CFE) credential.
Required skills
- Data storytelling and visualization with Power BI and Tableau.
- Programming and analytics tools such as Python, R and SQL.
- Data validation, including completeness, accuracy, consistency, reconciliation and exception review.
- Defining monitoring objectives, metrics and KPIs, and calibrating analytics approaches.
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Published 17 hours ago
Expires 1 month from now
2 views · 0 interested
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pwc
Buenos Aires