Auditor Riesgo y Cumplimiento
Core
Assist clients in developing analytics and technology solutions to detect, monitor, and predict risk, ensuring decisions are based on accurate information.
Role type
Associate Risk Assurance Compliance and Analytics professional
Builds
Analytics and technology solutions for risk detection and monitoring
Domain
Professional Services / Risk Assurance / Compliance
Deliverable
client delivery
Required skills
Internal control frameworks (COSO), Anti-money laundering and fraud prevention laws, Data analysis, Microsoft and Google tools, English fluency
Preferred skills
Public accounting degree, 1-2 years in accounting or business processes
