DRC Compliance (AML/KYC) Senior Manager / Manager
Risk & Compliance (R&C) professionals transform the risk, regulatory and compliance 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.
Engagement and Leadership
Identify key market trends and work alongside the Global R&C team to develop propositions that are most suited for the Southeast Asian (SEA) market.
Lead the solution design and engagement delivery on projects in the R&C service line, engaging senior client stakeholders to manage project delivery expectations, risks and issue resolutions.
Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution.
Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc
Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Data, Analytics and Finance to gain a thorough understanding of the compliance onboarding and ongoing monitoring processes and procedures development
Responsible for management of engagement financials to ensure that engagements are profitable and meet the minimum engagement margin targets
Develop, lead and grow a practice of Compliance professionals within Accenture, leveraging the wider global talent capabilities, SEA FS practice and the Capability Network.
Support the team in its continuous learning and development to uplift the skillsets and ensure the relevance of skill sets to the latest market developments and demands.
Business Development
Active market presence through issuance of research and thought leaderships, participate in market events and industry forums
Develop and lead client opportunities through active discussions with the industry leaders and local / regional and global regulators, as the case may be
Develop opportunities into active pursuits and lead the client management at the senior stakeholder levels and all aspects of the proposal development process
Domain Development
Lead/ assist in the development of new intellectual capital for Accenture, conduct leading edge research on white papers, support development of marketing collateral, and assist in publishing articles in industry periodicals
Professional Skill Requirements
Experience within a consulting (preferred) and/or banking firm is essential.
More than 15 years of relevant work experience in any of the areas below:
Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps.
Client Lifecycle Management, inclusive of client classification, risk rating, KYC and Transaction Monitoring. Familiarity with FATF, MAS 626, and other applicable laws and regulations. Certifications in ACAMS preferred.
Experience as an ex-regulator, or extensive experience liaising with the regulators on matters arising from AML/KYC/CFT is a must.
Accredited trainings in Data Governance / Data Privacy (PDPA, GDPR) / Data Quality (BCBS 239).
Proven track record in project delivery and change management.
People management skills with proven experience in leading teams (including virtual and overseas teams) effectively
Excellent communications skills to influence senior stakeholders
Strong and agile problem-solving skills
People Development
To participate in recruitment processes to hire strong team members for delivery of engagements
To perform role of counselor and coach, provide input and guidance into Accenture's staffing process, actively participate in staff recruitment and retention activities, and actively participate in building a practice and training in Accenture's R&C service line
Singapore
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