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Risk and Compliance Analyst

Risk and Compliance Analyst

Accenture

3 - 5 years

5 - 9 Lacs

Chennai

Posted:4 days ago| Platform:

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Skills Required

risk management aml auditing compliance analysis fraud financial analysis risk assessment due diligence anti money laundering investment banking banking operations internal audit kyc advanced excel fraud detection due diligence review finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Skill required: Audit - Risk Management

Designation: Risk and Compliance Analyst

Qualifications:Any Graduation

Years of Experience:3 to 5 years
About AccentureCombining 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 worlds 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. Visit us at www.accenture.com

What would you do Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non-compliance & potential fraud

What are we looking for Auditing ExperienceGood communication skill - Written and OralMs-Office Skills
QualificationsEducationUndergraduate/Post Graduate degree in Accounting or Finance, MBA.

Work Experience4+ years experiencee preferably in Audits, Fraud Audits etcKnowledge and Skill Professional Development SkillsAbility to think out of the box and identify potential fraudBusiness Acumen; Decision Making; Initiative and Anticipation; Innovation; Issue Identification Analysis and Solving; Microsoft Office; Negotiation; Oral and Written Communication; Sustaining Relationships; Teamwork and Collaboration
Roles and Responsibilities: Perform expense audits of Accenture employeesLook for patterns in identifying non-compliance or fraud key requirementParticipate on ad hoc teams for the improvement of processes and resolution of issuesComply with principles, policies and implications of auditingDemonstrate an in-depth knowledge of local tools and applications in support of time and expense processing and auditing.Creates logical plan (e.g., workplan, task list, etc.) for an activity.Organizes large amounts of information.Applies experiences from previous positions and/or projects to analyze an issue.Focuses quickly on most critical aspects of an issue or problem.Documents and communicates issues in an organized manner.This job description reflects management s assignment of essential functions, it does not prescribe or restrict responsibilities that may be assigned
Qualification
Any Graduation

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Risk and Compliance Analyst