Job Description

Financial Services – Finance & Risk – Financial Crime 

 

Accenture’s Finance & Risk Services group is growing fast and to keep up with the pace we need your help in building our team!  

 

About Accenture Finance & Risk Services

 

Accenture Finance & Risk Services help our clients focus on three key challenges - increasing profitability, reducing complexity and managing regulations. We primarily work with leading Investment, Corporate and Retail Banks, as well as major Insurers. These clients look to our Finance & Risk consultants to recommend the best solutions, based on their unique insights and industry expertise across Financial Risk, Operational Risk, Finance & Risk Analytics, Regulatory and Compliance, Fraud and Financial Crime, and Finance functions.

 

Job Description

 

Risk Management professionals transform the risk management function from a series of isolated transactions to one of strategic scope and importance, encompassing all aspects of the entity, including investment, financing and operating decisions.


Image Thumbnail

Carnival Corporation reimagines guest experiences with high-touch tech.
Read More

Qualifications

Key responsibilities:

  • Manage project work or selected work streams in Risk Management service line
  • Leading the process of AML/CTF and Sanctions
  • Conduct fraud assessments; identifying risks and control deficiencies, and providing strategies to reduce risks and rectify deficiencies identified
  • Manage AML/CTF Independent reviews and risk assessments
  • Identify, define and document complex business specifications for risk platforms and procedures 

Professional Skill Requirements

  • Strong project management background
  • Solid background in investigations, AML, working within the financial crime sector
  • Fraud and Financial Crime experience
      • Know Your Customer (KYC)
      • Anti Money Laundering (AML)
      • Sanctions, Suspicious Activity Report (SAR)
      • Customer Due Diligence (CDD)
      • Enhanced Due Diligence (EDD)
      • Fraud Prevention
      • Compliance experience– technology compliance, data privacy, fraud, financial crime, AML, KYC, trade surveillance
  • Experience in banking and/ or private banking, wealth management
  • Track record of excellence
  • Analytics background is a plus

Formal Requirements

 

Education: Master of Science (preferably in business or engineering)

 

Mobility: A willingness to travel when required is crucial

 

What we offer

  • Accenture has an end-to-end focus with clients making us a trusted partner to support clients from strategy to execution, giving you the possibility to strengthen both your analytical and executive capabilities
  • Accenture has a global model with easy outreach to skilled global SME’s to aid our local projects, helping you with valuable insights
  • Strong global brand, with a very broad client offering
  • Fast career development through close and personal co-operation with senior high-performing colleagues and market leading clients
  • A challenging and gratifying mix of project work and business development
  • Personal training opportunities and a career counseling program
  • Very strong team culture among supportive colleagues, where team spirit and cooperation is highly valued and rewarded
  • Fair level of Work / Life Balance and possibility to control your own agenda to a large extent
  • A position within our Financial Services operating group, and exciting projects for large insurance company clients

Please also note that Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, or gender identity.

 

About Accenture

 

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions – underpinned by the world’s largest delivery network – Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With 459,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at www.accenture.com.

 

Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, marital, domestic or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.

All employment decisions shall be made without regard to age, race, creed, colour, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected applicable law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

Life at Accenture

Work where you're inspired to explore your passions and where your talents are nurtured and cultivated. Innovate with leading-edge technologies on some of the coolest projects you can imagine.

Work Environment

Be your best every day in a work environment that helps drive innovation in everything you do.


LEARN MORE

Training and Development

Take time away to learn and learn all the time in our regional learning hubs, connected classrooms, online courses and learning boards.


LEARN MORE

Learn More About Accenture

With over 450,000 employees in more than 120 countries, Accenture solves our clients' toughest challenges by providing a broad range of services and solutions in strategy, consulting, digital, technology and operations.

View All

Stay Connected

Join Our Team

Search open positions that match your skills and interest. We look for passionate, curious, creative and solution-driven team players.

Keep Up to Date

Stay ahead with careers tips, insider perspectives, and industry-leading insights you can put to use today–all from the people who work here.

Stay Connected

Receive job alerts, latest news and insider tips tailored to your preferences. See what exciting and rewarding opportunities await.