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Accenture
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Regulatory Compliance Senior Analyst

Regulatory Compliance Senior Analyst

Accenture

5 - 8 years

5 - 10 Lacs

bengaluru

Posted:11 hours ago| Platform:

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Skills Required

aml risk management regulatory regulatory compliance fraud management pharmaceutical quality control auditing gmp internal audit regulatory requirements ich quality management clinical research quality assurance qms regulatory affairs

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 Senior Analyst

Qualifications:Any Graduation

Years of Experience:5 to 8 years

What would you do? The Risk & Controls Analyst will be a key member of the Clients Operations Team, supporting the day-to-day management of the First Line of Defense risk management framework and related activitiesThis 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? Banking, Financial ServicesAs a Team Leader, the individual will be responsible to handle team consisting of AML Analysts and Senior AnalystsEnsure work is completed to Clients expectationHandle escalations and manage client communicationsReport performance / Participate in performance reviews with Client and Accenture Management.Has good understanding of the AML and Sanctions regulatory requirements Knowledge of sanction or high risk countries, SARs (suspicious activity reports), CTRs (currency transaction reports) etc. Knowledge of high risk countries, businesses, PEPs (politically exposed persons) etc Ensure timely processing of alerts with expected level of accuracy Queries related to Name / transaction screening are resolved within agreed timelines Adherence to Contractual SLAs/KPIs etc Regular and ongoing client interactions for smooth operations and handling any escalations in a timely manner Ensure that day-to-day tasks are completed to agreed deadlines and quality standards/ documented processes and manage day-to-day performance Develop a motivated and energetic teamSanctions ScreeningGood communication and interaction with the client in day to day operationsGood team and people handling skillsGood system knowledgeAbility to understand Complex Regulatory and Compliance requirements within the banking space

Roles and Responsibilities: In this role you are required to do analysis and solving of increasingly complex problems Your day to day interactions are with peers within Accenture You are likely to have some interaction with clients and/or Accenture management You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments Decisions that are made by you impact your own work and may impact the work of others In this role you would be an individual contributor and/or oversee a small work effort and/or team Please note that this role may require you to work in rotational shifts Perform goal setting for direct reports and complete Performance assessment and Development Planning in line with the defined schedules Communicate performance and issues with leadership Summarise findings from daily / weekly activities to communicate with leadership Take up the weekly dashboard calls with the client and send the MOMs and ensure action agreed in MOM Regular 1 on 1 with the team Ensure that the agreed reports and dashboard are sent to the client on agreed timelines Conduct daily Huddles and productivity drives.
Qualification
Any Graduation

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Regulatory Compliance Senior Analyst