Skill required Risk Compliance - Operational Audit Compliance Designation Risk and Compliance Senior Analyst Qualifications Any Graduation Years of Experience 7 to 9 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 o Perform quality checks on completed analyst senior analyst files o Provide coaching feedback to analysts on both individual cases wider process challenges changes o Act as an escalation point for project - providing clear and concise guidance in line with agreed o project policies procedures o Provide KYC SME guidance to Analysts Senior Analysts o Identify escalate process gaps issues and work with QC Process team to rectify o Within QC team act as a decision maker in reviewing Quality Control process policy for remediation 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 Perform quality checks on completed analyst senior analyst files Provide coaching feedback to analysts on both individual cases wider process challenges changes Act as an escalation point for project - providing clear and concise guidance in line with agreed project policies procedures Provide KYC SME guidance to Analysts Senior Analysts Identify escalate process gaps issues and work with QC Process team to rectify Within QC team act as a decision maker in reviewing Quality Control process policy for remediation Establish and maintain excellent working relationships with stakeholders at all levels Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk e g Policies Anticorruption BCM InfoSec P104 Records Management and Contractor controls Establish processes to audit validate current control effectiveness and drive improvements wherever required 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 solid organizational skills as well as the ability to effectively manage competing priorities o Flexible 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 do analysis and solving of increasingly complex problems o Your day to day interactions are with peers within Accenture o You are likely to have some interaction with clients and or Accenture management o You will be given minimal instruction on daily work tasks and a moderate level of instruction on new assignments o Decisions that are made by you impact your own work and may impact the work of others o In this role you would be an individual contributor and or oversee a small work effort and or team o Please note that this role may require you to work in rotational shifts Any Graduation