Job Description

Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 to 8 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 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? 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? oBanking, Financial Services oAs a Team Leader, the individual will be responsible to handle team consisting of AML Analysts and Senior Analysts oEnsure work is completed to Client's expectation oHandle escalations and manage client communications oReport performance / Participate in performance reviews with Client and Accenture Management. oHas good understanding of the AML and Sanctions regulatory requirements oo Knowledge of sanction or high risk countries, SARs (suspicious activity reports), CTRs (currency transaction reports) etc. o Knowledge of high risk countries, businesses, PEPs (politically exposed persons) etc o Ensure timely processing of alerts with expected level of accuracy o Queries related to Name / transaction screening are resolved within agreed timelines o Adherence to Contractual SLAs/KPIs etc o Regular and ongoing client interactions for smooth operations and handling any escalations in a timely manner o Ensure that day-to-day tasks are completed to agreed deadlines and quality standards/ documented processes and manage day-to-day performance o Develop a motivated and energetic team oSanctions Screening oGood communication and interaction with the client in day to day operations oGood team and people handling skills oGood system knowledge oAbility to understand Complex Regulatory and Compliance requirements within the banking space
Roles and Responsibilities: oIn this role you are required to do analysis and solving of increasingly complex problems o Your day to day interactions are with peers within Accenture o You are likely to have some interaction with clients and/or Accenture management o You will be given minimal instruction on daily work/tasks and a moderate level of instruction on new assignments o Decisions that are made by you impact your own work and may impact the work of others o In this role you would be an individual contributor and/or oversee a small work effort and/or team o Please note that this role may require you to work in rotational shifts o Perform goal setting for direct reports and complete Performance assessment and Development Planning in line with the defined schedules o Communicate performance and issues with leadership o Summarise findings from daily / weekly activities to communicate with leadership o Take up the weekly dashboard calls with the client and send the MOMs and ensure action agreed in MOM o Regular 1 on 1 with the team o Ensure that the agreed reports and dashboard are sent to the client on agreed timelines o Conduct daily Huddles and productivity drives.
Any Graduation
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