Background Check & Risk Compliance Analyst

PwC

Argentina

Presencial

ARS 900.000 - 1.300.000

Jornada completa

Hace 6 días
Sé de los primeros/as/es en solicitar esta vacante

Recibe más respuestas de empleadores

Envía un currículum específico para el puesto de trabajo en cuestión de minutos.

Descripción de la vacante

PwC Acceleration Center Buenos Aires is seeking a Backgroun- check Analyst to support regulatory compliance and risk management for a diverse client portfolio. You will analyze complex data, mentor teammates, and contribute to building strong internal controls in a fast-paced environment.

You will work with PwC's global teams across Advisory, Assurance, Tax and Business Services, applying ERM/GRC principles and developing commercial awareness while delivering high-quality service to clients.

Formación

  • High School Diploma or equivalent required.
  • At least 1 year of experience required.
  • Oral and written proficiency in English required.

Responsabilidades

  • Compare and validate CVs/resumes against candidate information.
  • Detect potential fraud indicators in employment history and verification results.
  • Identify inconsistencies, fabricated employers, suspicious domains, or unverifiable points of contact.
  • Assist with assessing and triaging background screening flags and verification concerns.
  • Implement risk management frameworks and standards to enhance internal controls.
  • Collaborate with stakeholders to navigate regulatory requirements and provide risk solutions.
  • Engage in crisis management and business continuity planning to minimize disruptions.
  • Apply enterprise risk management principles to support organizational objectives.
  • Understand responsible Information Management and Information Security practices.

Conocimientos

English Proficiency
Data Analysis
Regulatory Navigation
Risk Management

Educación

High School Diploma or equivalent

Descripción del empleo

PwC Acceleration Center Buenos Aires is seeking a Backgroun- check Analyst to support regulatory compliance and risk management for a diverse client portfolio. You will analyze complex data, mentor teammates, and contribute to building strong internal controls in a fast-paced environment.

You will work with PwC's global teams across Advisory, Assurance, Tax and Business Services, applying ERM/GRC principles and developing commercial awareness while delivering high-quality service to clients.

Consigue la evaluación confidencial y gratuita de tu currículum.
o arrastra y suelta tu archivo aquí
Similar jobs

Puestos de trabajo similares que vale la pena comparar

Senior Data Analyst: Risk & Compliance Insights
Senior Data Analyst: Risk & Compliance Insights

PwC • Argentina

Presencial
ARS 1.100.000 - 1.500.000
Senior Compliance & Risk Advisor
Senior Compliance & Risk Advisor

PwC Argentina • Buenos Aires

Presencial
ARS 1.200.000 - 1.800.000
Senior Data Analyst, Risk & Compliance - Power BI & ERM
Senior Data Analyst, Risk & Compliance - Power BI & ERM

PwC Argentina • Municipio de Rincón de los Sauces

Presencial
ARS 62.525.000 - 98.254.000
Senior Associate, Compliance & Risk – Non-Audits
Senior Associate, Compliance & Risk – Non-Audits

PwC • Buenos Aires

Presencial
ARS 900.000 - 1.200.000
Backgound check Analyst
Backgound check Analyst

PwC • Argentina

Presencial
ARS 900.000 - 1.300.000
Senior Data Analyst - Enterprise Risk & Insights
Senior Data Analyst - Enterprise Risk & Insights

PwC • Partido de Vicente López

Presencial
ARS 88.483.000 - 132.726.000
Senior Associate, Risk & Independence – Impact Filter
Senior Associate, Risk & Independence – Impact Filter

PwC Argentina • Buenos Aires

Presencial
ARS 600.000 - 900.000
Senior Internal Audit: Risk & Independence Specialist
Senior Internal Audit: Risk & Independence Specialist

PwC South Africa • Buenos Aires

Presencial
Confidencial
Risk & Compliance Manager: Lead Internal Controls
Risk & Compliance Manager: Lead Internal Controls

PwC Argentina • Municipio de Esquel

Presencial
ARS 4.000.000 - 7.000.000
Strategic Financial Reporting Analyst
Strategic Financial Reporting Analyst

PwC Argentina • Buenos Aires

Presencial
ARS 1.200.000 - 2.400.000