Risk and Compliance Senior Analyst
Designation: Risk and Compliance Senior Analyst
Qualifications:Any Graduation
Years of Experience:5 - 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? A risk compliance professional need to ensure processes are in compliance with laws and regulations, professional standards, international standards, and accepted business practices. Perform audits at regular intervals and execute design control systems, advising the management on possible risks that might occur, and organization policies. Experience in Fraud Investigation/forensic would be added advantage. An experience in Global Procurement will be added advantage.
What are we looking for? Expectations: Below are the expectations for all employees in this role. Complexity: • Requires analysis and solving of High-complexity problems. • Multitude of experience and knowledge along with ability to think around varied processes across Accenture. • Working with Leadership team in India and Global Authority: • Requires less level of instruction on daily work tasks and detailed instructions on new assignments Impact or Decision Impact: • Decisions impact own work and may impact the work of others Scope: • Individual contributor as a part of a team, with a focused scope of work
Roles and Responsibilities: Key Responsibilities: • To oversee and co-ordinate the successful deployment of Risk Management & Compliance activities • Performing the full audit cycle including Risk management and Control management over operation effectiveness. • Obtaining, analyzing and evaluating accounting documentation ,reports ,data,flowchart etc. • Financial Fraud Risk Assessment and suggesting on analytics around business and investigating outliers • Ensure compliance with internal policies (audit methodology and risk management) and regulatory requirements • Provide timely and accurate reporting and documentation to management on all key parameters as needed. • To manage the support function in a multi-stakeholder environment, ensuring all stakeholders are informed, involved and appropriately supportive of initiatives and projects. • To ensure all required controls are implemented, documented and monitored so as to ensure full audit compliance. • Regular interaction with project teams to close dependencies • Regular interaction with stakeholders • To demonstrate a practical approach to the task in hand and to promote and implement best practices. • To ensure an effective communication process is in place with line management and team members • Internal Controls effectiveness analysis. • Ensuring regulatory compliance, financial analysis and contractual review • Financial Forensic investigation and analysis • Developing ideas around Fraud Analytics and reviewing outliers and GAPS
Kolkata
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