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Risk and Compliance Associate

Risk and Compliance Associate

Accenture

1 - 3 years

4 - 8 Lacs

gurugram

Posted:3 days ago| Platform:

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Skills Required

compliance account maintenance risk management due diligence time management media analytical skills research microsoft office suite cloud microsoft office operations kyc service delivery operational audit communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

About The Role

Skill required: Risk & Compliance - Operational Audit & Compliance

Designation: Risk and Compliance Associate

Qualifications:Any Graduation

Years of Experience:1 to 3 years
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.

Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.

Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.

Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.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.

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.

Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.

Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.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? Educated to Degree Level

Familiar with a wide range of external data sources and third-party systems to be covered as a part of the due diligence process.

Relevant financial service experience, ideally within risk, compliance or financial crime.

A good understanding of effective risk management

Experience of working with high-risk client groups

Knowledge of the regulatory environment is highly desirable

Strong analytical ability and attention to detail and strong research skills and experience with the Internet and on-line research systems

Detail oriented, with the ability to work independently and multi-task effectively

Excellent written and verbal communication skills

Flexible to work in rotation 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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Risk and Compliance Associate