Skill required: Risk & Compliance

• Operational Audit & Compliance

Designation: Risk and Compliance Analyst

Qualifications: Any Graduation **Years of Experience:**4 to 7 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? You will be aligned with our Risk and Compliance vertical and help us perform compliance reviews, publish reports with actions and provide closure guidance as needed. We design & recommend effective controls to mitigate risks and help service delivery team prepare for upcoming client / external audits.

• Perform quality checks on completed analyst/senior analyst files
• Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes
• Act as an escalation point for project – providing clear and concise guidance in line with agreed
• project policies/procedures
• Provide KYC SME guidance to Analysts / Senior Analysts
• Identify / escalate process gaps / issues and work with QC/Process team to rectify
• Within QC team, act as a decision maker in reviewing Quality Control process/policy for
• remediation
• Establish and maintain excel.
  You will be working as a part of the Risk & compliance team which is responsible for helping clients and organizations identify risks and create mitigation plans.

Perform quality checks on completed analyst/senior analyst files.
Provide coaching/feedback to analysts on both individual cases & wider process challenges/ changes
Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures
Provide KYC SME guidance to Analysts / Senior Analysts.
Identify / escalate process gaps / issues and work with QC/Process team to rectify
Within QC team, act as a decision maker in reviewing Quality Control process/policy for remediation.
Establish and maintain excellent working relationships with stakeholders at all levels

• Audit and manage effective implementation and delivery of functional processes within operations to mitigate risk. e.g. Policies; Anticorruption, BCM, Info Sec, P104, Records Management and Contractor controls. Establish processes to audit/validate current control effectiveness and drive improvements wherever required.What are we looking for? • Experience working in Client On-boarding, Account Maintenance, Customer Identification Program (CIP) and Know Your Customer (KYC) processes.

• Conducting PEPs (Politically Exposed Persons) screening and adverse media checks

• Proven analytical skills, problem solving ability, and a control mentality paired with meticulous attention to detail.

• Aptitude for building relationships and ability to communicate complex issues to a wide array of internal clients with differing levels of product experience.

• Self-motivated and proactive team player who takes ownership and accountability & has strong organizational skills as well as the ability to effectively manage competing priorities.

• Flexible and able to work well under pressure, manage high volumes, and collaborate with a global team while maintaining a positive attitude.

• Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word.

• Roles and Responsibilities: •In this role you are required to do analysis and solving of lower-complexity problems

• Your day to day interaction is with peers within Accenture before updating supervisors

• In this role you may have limited exposure with clients and/or Accenture management

• You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments

• The decisions you make impact your own work and may impact the work of others

• You will be an individual contributor as a part of a team, with a focused scope of work

• Please note that this role may require you to work in rotational shifts

Any Graduation

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.
Visit us at www.accenture.com

Equal Employment Opportunity Statement

We believe that no one should be discriminated against because of their differences. All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, military veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by applicable law. Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.