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Payments Compliance Team Lead – LVL 9

Job Location: Dublin

Regional Description: Ireland

Job Number: 00536817


- Job description

Payments Compliance Team Lead – LVL 10


The primary role of the Payments Compliance Team Lead is to oversee and lead the project for success locally.  The team lead will coordinate, help develop strategies, and provide solutions for escalations from their analysts in order insure deliverables, services, and SLAs are met.  The role will also require the Team Lead to build on client relationships, sync with their Operations Manager with status reports, assist with escalations and mentor and coach their analysts.


Key Responsibilities:

·         Lead and oversee all functions for local team.

·         Build out strategies for processes and solutions for new tasks.

·         Facilitate, run, and guide team meetings.

·         Update Accenture and client leadership with general status reports.

·         Act as the career counselor for analysts.

·         Interface with multiple functional areas to investigate cases and acquire information

·         Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including Office of Foreign Assets Control (OFAC), suspicious activity reporting (SAR) and know your customer (KYC) regulations

·         Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products

·         Maintain records, prepare filings and prepare reporting information and metrics to be presented to management

·         Work with the team on grey area cases and develop best review practices

Basic Qualifications

·         Bachelor's degree in the field of business (or equivalent)

·         A minimum of 3 years in compliance/fraud/AML experience

·         A minimum of 2 years in operations and team management experience

Preferred Qualifications


·         Hiring/Recruitment experience

·         Escalation Management

·         Consistent and timely reporting experience

·         Strong volume monitoring and work delegation skills

·         Effective communications, presentation, and information sharing skills

·         Superior analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, dynamic environment

·         Fraud and compliance experience

·         Certified Fraud Examiner (CFE) or ACAMS certification

·         Strong communication/organizational skills

·         Demonstrated leadership in professional setting; either military or civilian D

·         Demonstrated teamwork and collaboration in a professional setting; either military or civilian

·         Strong Microsoft Office, internet, and computer skills.


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 approximately 373,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us


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.

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