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Contract Senior Analyst - Anticorruption and Government Compliance

Lugar de trabajo: Buenos Aires

Regional Description: Argentina

Número de la posición: 00672631


- Descripción de la posición


Key Responsibilities:


  • Review Gift, Meals, Entertainment and Travel requests to ensure compliance with Accenture policies and global antibribery regulations
  • Manage response to senior business, legal and marketing executives’ inquiries about the Gifts, Meals, Travel and Entertainment program
  • Provide recommendations on invitations to public officials and commercial customers to Accenture-hosted and sponsored events
  • Collaborate with other corporate functions, including Internal Audit, Internal Controls, Marketing and Geographic Legal Leads on matters related to Gifts, Meals, Entertainment and Travel
  • Help integrate Accenture and Avanade Gifts, Meals, Entertainment, and Travel policies and procedures
  • Support the enhancement of technology applications to further automate the Gifts, Meals, Entertainment and Travel compliance process
  • Assist with the maintenance and enhancement of process documents (e.g. handbooks, PowerPoint presentations, training material, etc.)

Government Compliance

  • Manage the end-to-end process for screening engagements with government clients pursuant to Accenture policies
  • Conduct research on client compliance history, and applicable market laws and regulations to analyze fact patterns and relevant business and legal implications and review customized due diligence reports in order to identify derogatory findings and potential red flags
  • Prepare risk finding reports with legal recommendations and customized reports for senior leadership
  • Identify lobbying restrictions to assist the Government Relations team

 Knowledge & Skill Requirements:

  • Legal studies and experience, preferably in compliance functions for multinational companies
  • Bilingual English/Spanish, with strong oral and written communication skills, including the ability to communicate concisely verbally and in writing
  • Skilled in MS Office, including Excel and PowerPoint and office communication technologies
  • Interest in international laws (this position is focused on global standards) and knowledge of anticorruption regulations such as the Foreign Corrupt Practices Act and UK Bribery Act
  • Program management experience

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