ApplySarthiAssurance | Consultor Associate/ Senior Associate PBC (Prevención y Blanqueo de Capitales|
Pwc
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This role on the market
592 open assurance roles across 127 companies are on ApplySarthi right now, most of them in Bengaluru (25), Hyderabad (8), Chennai (6).
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What assurance roles keep asking for: Excel (12%) — counted across their open postings here.
Pwc has 3,342 open roles listed here.
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Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for assurance roles keep coming back to Excel. Practise those questions before you sit with Pwc.
Questions you are likely to be asked
- Why do you want to join Pwc?
- Where do you want to be in three years?
- What is a weakness you are working on, and how?
- Tell me about yourself, and why this role is the right next step.
- Tell me about a problem you solved at work that you are proud of.
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Practise the Assurance | Consultor Associate/ Senior Associate PBC (Prevención y Blanqueo de Capitales| at Pwc interview free →Job Description & Summary En PwC, nuestros profesionales de riesgos y cumplimiento normativo se centran en garantizar el cumplimiento de la normativa y gestionar los riesgos de los clientes, proporcionando asesoramiento y soluciones. Ayudan a las organizaciones a desenvolverse en entornos regulatorios complejos y a fortalecer sus controles internos para mitigar los riesgos de manera eficaz. Dentro del área de gestión de riesgos de tesorería (Treasury Risk Management) de PwC, te enfocarás en evaluar y mitigar los riesgos financieros de los clientes, apoyando una gestión eficiente de la tesorería y la liquidez, así como la optimización de las estrategias de asignación de capital. Proporcionarás asesoramiento en análisis de riesgos, estrategias de cobertura (hedging) y cumplimiento normativo para ayudar a los clientes a afrontar la complejidad de las operaciones de tesorería. Perfil técnico Grado o Licenciatura en Derecho, ADE, Economía o titulaciones afines. Nivel intermedio-alto de inglés. Experiencia previa en Prevención del Blanqueo de Capitales y Financiación del Terrorismo (PBC/FT), especialmente en análisis de operativa sospechosa. Funciones Análisis de operativa transaccional e identificación de posibles indicios de blanqueo de capitales y financiación del terrorismo. Revisión y gestión de alertas de primer nivel y realización de exámenes especiales. Análisis de alertas de screening y listas de sanciones. Seguimiento de decisiones asociadas a restricciones, bloqueos o cancelaciones. Actualización y revisión de medidas de diligencia debida y conocimiento del cliente (KYC). Competencias requeridas Alta capacidad analítica y pensamiento crítico. Orientación al detalle y capacidad de identificación de riesgos. Capacidad de trabajo en equipo y colaboración. Alta capacidad de aprendizaje y adaptación a entornos regulatorios cambiantes. Proactividad, iniciativa y motivación por el ámbito del cumplimiento normativo y la prevención del crimen financiero.
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Listed on workday · posted 2026-10-09. ApplySarthi collects openings and links to application pages; the role is advertised by Pwc, not by us.