Job
Description
About The Role
Skill required: AML fraud mgmt.
Financial Crime & Fraud Management
Designation: Service Delivery Ops Team Lead
Qualifications:Any Graduation
Years of Experience:7 to 11 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 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. 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? 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 ServicesWork with cross-functional stakeholders to coordinate, manage, and maintain risk issues, risk events, and remediation management governance activities within the banks GRC database.Assist in gathering evidence for remediation submission and validation by the Second Line of Defense.Support the development and tracking of Business Unit Risk & Control related activities, KRIs (Key Risk Indicators), and OKRs (Objectives and Key Results).Produce weekly/monthly materials for working groups and committee meetings.Lead meetings regarding upcoming initiatives and/or outstanding risk requirements.Generate and distribute updates and reminders to stakeholders for various content needs.Participate in working group meetings to enhance GRC tools, data dashboards, and the GRC user interface.Implement and drive improvements to the banks risk & control framework.Assist in the buildout and refinement of Tableau dashboards.Sanctions ScreeningExperience assisting with a continually evolving risk-based monitoring program, with a focus on automation and scalability.Previous experience working within a diverse environment with a wide range of cross-functional stakeholders.Proven experience managing multiple projects in a fast-paced, high-volume environment.Prior experience with RSA Archer GRC database is preferrable.Experience managing governance activities.Proficiency in G-Suite applications.Excellent written and verbal communication skills to effectively interact with various stakeholders.Strong process-related skills and attention to detail.Organized and able to prioritize tasks effectively.Proven analytical and problem-solving abilities.Ability to follow guidelines and identify and resolve problems proactively.Work Experience:4+ years of experience in a Finance or Audit function, ideally within a publicly held US traded company (including Accounting, Internal Audit, and/or Internal Controls), or equivalent experience if employed in a non-US country.
Roles and Responsibilities: In this role you are required to do analysis and solving of moderately complex problems May create new solutions, leveraging and, where needed, adapting existing methods and procedures The person would require understanding of the strategic direction set by senior management as it relates to team goals Primary upward interaction is with direct supervisor May interact with peers and/or management levels at a client and/or within Accenture Guidance would be provided when determining methods and procedures on new assignments Decisions made by you will often impact the team in which they reside Individual would manage small teams and/or work efforts (if in an individual contributor role) at a client or within Accenture Please note that this role may require you to work in rotational shifts Work Requirements:Ability to work in a fast-paced, dynamic environment. Travel:Less than 10% (as this is an offshore role, travel would be minimal, if any).
Qualification Any Graduation
