Legal Compliance Monitoring Specialist
WHO WE ARE
THE WORK
- Monitor compliance with Accenture’s Ethics & Compliance programs, including Anti-Corruption, Anti-Money Laundering/Terrorist Financing, Competition Law, Confidentiality, Data Privacy, Data & AI, Government Compliance and Trade Compliance.
- Conduct compliance monitoring activities using continuous auditing techniques and analytics to identify potentially non-compliant transactions and activities.
- Analyze metrics, trends, findings and exceptions, and prepare concise summaries and recommendations for stakeholders.
- Support remediation activities, action planning and issue resolution efforts to strengthen compliance controls and processes.
- Escalate significant compliance concerns and collaborate with cross-functional teams to drive sustainable improvements and risk mitigation.
WHAT’S IN IT FOR YOU?
- Work with global stakeholders and gain exposure to a broad range of compliance, risk and governance areas.
- Develop expertise in compliance monitoring, data analytics and continuous auditing while expanding your professional skill set.
- Be part of an environment that promotes continuous learning, professional growth and knowledge sharing across international teams.
HERE’S WHAT YOU’LL NEED:
- Experience in Compliance Monitoring, Audit, Internal Controls, Internal Audit, External Audit or a related area.
- University degree, preferably in Economics, Finance, Accounting, Business Administration or a related field.
- Strong Microsoft Excel skills, including formulas and pivot tables.
- Proven analytical skills with the ability to identify trends, draw conclusions and present findings clearly.
- Process-oriented mindset with strong organizational and project management skills.
- Excellent written and verbal communication skills in English (Advanced/Fluent).
- Strong problem-solving capabilities and ability to remain focused when working with ambiguity.
- High attention to detail and ability to manage multiple priorities within established deadlines.
BONUS POINTS IF YOU HAVE:
- Experience supporting Ethics & Compliance programs.
- Knowledge of compliance regulations related to Anti-Corruption, AML, Data Privacy or Trade Compliance.
- Experience working with analytics, reporting tools or large datasets.
- Knowledge of Excel macros or process automation solutions.
WHAT WE OFFER?
- Permanent employment contract.
- Individual support of a People Lead and a specific path of professional development, as well as the possibility of a session with a Coach.
- A wide training package (soft, technical, and language training offer, access to the e-learning platforms, Gallup test, GenAI training, possibility of co-financing courses, and certification).
- Employee Assistance Program: legal, financial, and psychological consultations.
- Accenture employees eligible for the Employee Share Purchase Plan automatically become eligible for quarterly dividends if they own company shares.
- Paid employee referral program.
- Private medical care and life insurance.
- Access to the MyBenefit platform (possibility of using a wide range of products and services, including the Multisport card).
WHAT WE BELIEVE
Warsaw
Equal Employment Opportunity Statement
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