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Accenture
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Regulatory Compliance Associate

Regulatory Compliance Associate

Accenture

1 - 3 years

3 - 7 Lacs

bengaluru

Posted:2 weeks ago| Platform:

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Skills Required

aml screening investment banking fraud management kyc fraud control risk management ich-gcp guidelines regulatory regulatory compliance fraud investigation ich ra ctd clinical research regulations regulatory affairs clinical trials

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

Skill required: AML fraud mgmt.

Financial Crime & Fraud Management

Designation: Regulatory Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years

What would you do? The Risk & Controls Analyst will be a key member of the Client s Operations Team, supporting the day-to-day management of the First Line of Defense risk management framework and related activities.This role involves working collaboratively across the bank to identify, assess, monitor, and mitigate operational risks.Strategize, architect, Analyse, design, implement and contribute to engagements involving tools and processes associated with the prevention (or management ) of fraud

What are we looking for? Written and verbal communicationBanking, Financial Services4+ year of BFSI experience with atleast 3 years in AML Name / Transaction Screening operations and 1 year as QC Perform detailed data gathering and analyse the gathered dataResponsible for conducting Name / PEP / Adverse media / Enforcement / Payment screening against WatchlistsCompliance with regulations and attainment of client specific processing requirements Perform quality checks on completed analyst/senior analyst filesProvide SME guidance to AnalystsEstablish and maintain excellent working relationships with stakeholders at all levelsFraud Risk ManagementSanctions ScreeningEducated to Degree LevelMinimum of 3 years experience of working with KYC / AML screening teamMinimum of 1 years experience as a Checker is preferredRelevant financial service experience, ideally within risk, compliance or financial crime.Knowledge or experience of working with commercial or investment banking is desirableAbility to research, making use of the Internet and on-line systemsKnowledge of the regulatory environment is highly desirableExcellent written and verbal communication skillsDrive, Determination and Passion to succeedStrong Attention to detail & an analytical insightDetail oriented, with the ability to work independently and multi-task effectivelyFlexible to work in rotational shifts, time management, and ability to prioritize and work effectively to tight deadlines.

Roles and Responsibilities: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines Your expected interactions are within your own team and direct supervisor You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments The decisions that you make would impact your own work You will be an individual contributor as a part of a team, with a predetermined, focused scope of work Please note that this role may require you to work in rotational shifts
Qualification
Any Graduation

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Regulatory Compliance Associate