Job Description

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 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 oWork with cross-functional stakeholders to coordinate, manage, and maintain risk issues, risk events, and remediation management governance activities within the bank's GRC database. oAssist in gathering evidence for remediation submission and validation by the Second Line of Defense. oSupport the development and tracking of Business Unit Risk & Control related activities, KRIs (Key Risk Indicators), and OKRs (Objectives and Key Results). oProduce weekly/monthly materials for working groups and committee meetings. oLead meetings regarding upcoming initiatives and/or outstanding risk requirements. oGenerate and distribute updates and reminders to stakeholders for various content needs. oParticipate in working group meetings to enhance GRC tools, data dashboards, and the GRC user interface. oImplement and drive improvements to the bank's risk & control framework. oAssist in the buildout and refinement of Tableau dashboards. oSanctions Screening oExperience assisting with a continually evolving risk-based monitoring program, with a focus on automation and scalability. oPrevious experience working within a diverse environment with a wide range of cross-functional stakeholders. oProven experience managing multiple projects in a fast-paced, high-volume environment. oPrior experience with RSA Archer GRC database is preferrable. oExperience managing governance activities. oProficiency in G-Suite applications. oExcellent written and verbal communication skills to effectively interact with various stakeholders. oStrong process-related skills and attention to detail. oOrganized and able to prioritize tasks effectively. oProven analytical and problem-solving abilities. oAbility to follow guidelines and identify and resolve problems proactively. oWork 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: oIn this role you are required to do analysis and solving of moderately complex problems o May create new solutions, leveraging and, where needed, adapting existing methods and procedures o The person would require understanding of the strategic direction set by senior management as it relates to team goals o Primary upward interaction is with direct supervisor o May interact with peers and/or management levels at a client and/or within Accenture o Guidance would be provided when determining methods and procedures on new assignments o Decisions made by you will often impact the team in which they reside o Individual would manage small teams and/or work efforts (if in an individual contributor role) at a client or within Accenture o Please note that this role may require you to work in rotational shifts o Work Requirements: Ability to work in a fast-paced, dynamic environment. o Travel: Less than 10% (as this is an offshore role, travel would be minimal, if any).
Any Graduation
About Accenture We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.At Accenture, we see well-being holistically, supporting our people's physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. We're proud to be consistently recognized as one of the World's Best Workplaces(TM).Join Accenture to work at the heart of change.
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