Skill required Risk Compliance - Internal Audit Quality Assurance Designation Risk and Compliance Associate Qualifications Any Graduation Years of Experience 1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital cloud and security Combining unmatched experience and specialized skills across more than 40 industries we offer Strategy and Consulting Technology and Operations services and Accenture Song all powered by the world s largest network of Advanced Technology and Intelligent Operations centers Our 699 000 people deliver on the promise of technology and human ingenuity every day serving clients in more than 120 countries We embrace the power of change to create value and shared success for our clients people shareholders partners and communities Visit us at www accenture com What would you do You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews publish reports with actions and provide closure guidance as needed We design recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client external audits Educated to Degree Level o Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process o Relevant financial service experience ideally within risk compliance or financial crime o A good understanding of effective risk management o Experience of working with high-risk client groups o Knowledge of the regulatory environment is highly desirable o Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems You will be working as a part of the Risk compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans o Detail oriented with the ability to work independently and multi-task effectively o Excellent written and verbal communication skills o Versatile to work in rotation shifts time management and ability to prioritize and work effectively to tight deadlines Review of effectiveness quality impact and influence of Internal Audit as it pertains to risk management and compliance objectives In addition providing advisory and execution to ensure internal audit functions remain fit for the future in line with Internal Audit standards and leading practices - across the dimensions of Governance Operating Model Process Data Analytics Technology Talent Skills and Performance Management What are we looking for o Experience working in Client On-boarding Account Maintenance Customer Identification Program CIP and Know Your Customer KYC processes o Conducting PEPs Politically Exposed Persons screening and adverse media checks o Proven analytical skills problem solving ability and a control mentality paired with meticulous attention to detail o Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience o Self-motivated and proactive team player who takes ownership and accountability has strong organizational skills as well as the ability to effectively manage competing priorities o Adaptable and able to work well under pressure manage high volumes and collaborate with a global team while maintaining a positive attitude o Proficiency using the Microsoft Office Suite in particular Excel PowerPoint and Microsoft Word Roles and Responsibilities oIn this role you are required to solve routine problems largely through precedent and referral to general guidelines o Your expected interactions are within your own team and direct supervisor o You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments o The decisions that you make would impact your own work o You will be an individual contributor as a part of a team with a predetermined focused scope of work o Please note that this role may require you to work in rotational shifts Any Graduation

📌 Risk And Compliance Associate (Maharashtra)
🏢 Accenture
📍 Maharashtra