Analista de Compliance Senior - Forensics

Buenos Airesonsitesenior

Posted today · via Workday

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About this role

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.…

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What we'd score you on

reqspace match rubric

Five dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.

Skills match

For this role: python, azure, power bi

Level fit

This role is senior-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in Buenos Aires. We weight your proximity and willingness to relocate.

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Skills in this role

Pulled from the job description. These are the keywords we'll weight when scoring your fit.

pythonazurepower bi

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